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1. The defendant in the attached sheet to the relevant plaintiffs as stated in the "personal amount" column in the same sheet and each of the above money.
Reasons
1. Facts of recognition;
A. A. The Defendant established G Co., Ltd. and H Co., Ltd. around February 2008 and around October 2014, and established overseas corporations from around September 2010 to run the overseas business, such as FX M&C brokerage.
B. The Plaintiffs entered into each investment contract (hereinafter “instant investment contract”) with the Defendant to invest each amount of money indicated in the column of “investment amount” in the pertinent “agreement date” as indicated in the attached Table, and paid the Defendant each of the said investments to the Defendant on the same day.
C. The Defendant used a total amount of KRW 484.3 billion to repay the principal and interest of the lender or investors by using the so-called “the return of funds” method after December 201, 201, and used a total amount of KRW 256.2 billion to the lender or investors for the purpose of paying the fees for multi-stage recruitment business, such as where there is no profit from the business deposited by the overseas corporation from September 2, 201 to the domestic account, and there is no asset or profit-making business to the extent that the victims will pay high-rate earnings, and there is no possibility of success. Moreover, even if the Defendant received money from the victims for the purpose of investment in the overseas business operated by the Defendant, such as the FXM brokerage business, etc., even if it used it for such purpose, or did not have any intent or ability to repay the principal and interest with the business profits operated by the Defendant.
The Defendant habitually invested in the overseas business operated by the Defendant, such as the FX M&C brokerage business, and obtained a total of KRW 1,085,575,294,950 from 12,178 victims to 25,283 times from November 21, 201 to August 26, 2016 as if it would pay the principal and interest with its profits.
The defendant on February 3, 2017.
The crime, such as the acquisition of investment funds from investors, is the same.