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(영문) 서울중앙지방법원 2014.06.18 2013가합18337
손해배상(기)
Text

1. The defendant is listed in the attached Form Do sheet to the designated parties except the plaintiff (appointed parties) and the designated parties C.

Reasons

In fact, the E Group established the F and G in the fourth floor of the H building in Gangnam-gu Seoul, with its main office located in the 4th floor, and as such, it is an affiliated receiver that solicits investments from many unspecified nationwide investors without obtaining authorization from the competent authorities, permission, etc., with branches located in each country, such as Jeju-do, Daejeon, Daejeon, Daegu, Gwangju, Gu-U.S., Port, and Seogpo, as well as the Defendant Company that D was appointed as the representative director on March 19, 2009.

F and G employment of the Head of Jeju Branch under Group E, K, Port Branch K, Daegu Branch L, Daegu Branch M, Gu U.S. Branch N, Gwangju Branch Head P, Daegu Branch P, and Port Head P, and P, and P, under the E group, manage nationwide investors. The Head R R in charge of financing and deposit under the E group's jurisdiction, the Head of the Team in charge of management and event of the E group office, U U U, X, Y, Y, AAB, the head of the computerized team who is in charge of the management and event of the E group office, the head of the E group who is in charge of preparing various events of the Defendant Company under the Defendant Company, and the examination team W, X, Y, Z, AB, AB, and AC that provide explanations to investors of the Defendant's Jeju Branch as follows:

F With respect to “AD” investment goods that are investment goods designed by G, the F made an investment, stating that at around February 10, 2010, “AD investment goods are investment goods that sell at 40% of the market price and make an investment of KRW 100,00 from KRW 100,00 to KRW 50,000,00,000, from KRW 3.7% per month, the principal will be guaranteed and the maximum of KRW 5.95% interest shall be paid from KRW 1,00,000,000,000.” In addition, F, and G, together with D, means “AH” created by G through the heads of each branch office of the Defendant Company and the Defendant’s examination stations.

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