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(영문) 서울중앙지방법원 2017.07.07 2015가합557867
사해행위취소
Text

1. Defendant G: 339,486,277 won to Plaintiff A; 226,093,222 won to Plaintiff B; 54,735,444 won to Plaintiff C; and 66.

Reasons

1. Basic facts

A. (1) Defendant G promised to pay an amount of 20% to the Plaintiff A and B, a school dynamics, with a stable annual income of at least 100%, out of its profits, Defendant G received KRW 25 million from Plaintiff B on May 31, 2013, and began to invest KRW 50 million from Plaintiff A in futures trading on June 9, 2013, and thereafter Defendant G began to make an investment in futures trading, from September 2013 to June 2014, with a view to having a stable interest of at least 10% of its profits. Upon receiving the investment money from Plaintiff B in the same manner, Defendant G paid an annual income of at least 10% of its principal without a stable risk of loss.

However, at the time, Defendant G had already reported considerable loss of principal due to futures trading investment, and had the actual results as if it had accrued profits, and paid profits by a method of continuously receiving investment funds from many victims, and was a plan to acquire personal profits under the pretext of fees.

3) As above, Defendant G deceiving the Plaintiffs as above and received the money as indicated in the following table from the Plaintiffs as investment money (hereinafter “instant investment money”).

2) The sum of the investment funds as of the date of the remittance of Plaintiff A (the sum of the initial investment funds paid by Plaintiff A to Defendant G on November 20, 2013, the amount of KRW 25 million deducted by Plaintiff A on May 30, 2015.

On December 13, 2013, 200, 400,000,000 (250,000,000) Plaintiff B B on February 23, 2014, and September 30, 2013, Plaintiff B paid to Defendant G on May 31, 2015 (25,000,000,000) KRW 475,000,000) was deducted.

November 20, 2013. 25,00,000,000 on February 28, 2014, 225,000,000 on March 31, 2014, Plaintiff C C on November 15, 2013; 100,000,000 on November 15, 2013; 100,000,000 on February 25, 200,000, Plaintiff D on February 14, 2014

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