beta
Text
1. The Defendant’s KRW 46,500,000 as well as 5% per annum from September 28, 2011 to July 22, 2014 to the Plaintiff.
Reasons
1. (1) Around July 2011, the Plaintiff directly visited D Co., Ltd. (hereinafter “D”) located in Gangnam-gu Seoul Special Metropolitan City (hereinafter “D”) that the Plaintiff is operating high-profit loan business on the Internet re-building site. After completing the explanation, such as F technique and loan project cost, E promised to return the principal by 5% per month and the third month, and the Defendant explained the investment based on the status of profits, etc.
In addition, the Plaintiff received, from E and the Defendant, each of the names that the Defendant’s personal information was stated in the name and position indicated in D, Ro, E, office address, telephone number, and the remainder, respectively, in the same form as above.
After hearing the investment explanation as above, the Plaintiff transferred to D the sum of KRW 10 million (hereinafter “instant investment”) KRW 110 million as an investment under the name of H, which is the mother on July 18, 201, KRW 30 million under the name of G, which is the mother on September 6, 201, KRW 30 million, ③ KRW 10 million as an investment under the name of H, which is the name of O on September 7, 201, and ④ on September 28, 2011, KRW 20 million under the said H’s name as an investment.
Consolidatedly, the Plaintiff was returned KRW 63,50,000,000 in total as the first agreement, from July 20, 2011 to November 1, 201, under the pretext of returning the principal, etc., of the instant investment funds from D, to November 1, 201.
Applicant D did not return the principal from the lieutenantn on November 201, 201, and the defendant received a payment note from E from the difficulty of receiving it, or filed a criminal complaint from E, and only he/she was the complainant and proceeded with the procedure.
D has discontinued business around April 2012, and E, the representative director of E, from June 15, 201 to November 22, 2011, agreed to receive a total of KRW 1.54 billion in the name of capital in the future and pay an amount in excess of the amount of capital in the future, and agreed to receive an investment from many and unspecified persons as a business of receiving an investment.