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(영문) 대구지방법원서부지원 2020.05.07 2017가합50946
손해배상(기)
Text

1. The Defendant’s KRW 290,000,000 as well as 15% per annum from June 6, 2017 to May 31, 2019 to the Plaintiff.

Reasons

1. Basic facts

A. The status of the parties is the representative director of C Co., Ltd. (hereinafter “C”) and the company director of D (hereinafter “D”) as the internal director of D Co., Ltd. (hereinafter “D”) who overall takes charge of the overall management of the company, including business explanation, investment attraction, and management of investment funds, while engaging in the business in the brand called “F” as the in-house director of D Co., Ltd. (hereinafter “D”), and the Plaintiff paid money under the name of investment funds to the account designated by the Defendant according to the Defendant’s investment recommendation.

B. The defendant and G in collusion with the defendant in the final and conclusive criminal judgment against "F" franchise business advertisement to invite investors by explaining the business as if they make an investment in the head office throughout the nation's business advertisement, and C and D did not have any profit-making financial company, nor did they have made any profit-making business investment or any profit-making profit-making profit-making business, and they continued to receive a new investment while managing the investment in the way of "componing" which pays high-rate profits and dividends to senior investors with the investment deposit, and even though they did not have any intent or ability to return the principal as well as agreed high-rate profits to investors, they received the investment deposit from many victims and received it and received it against the majority including the plaintiff without any intention or ability to return the principal, the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), fraud, and Regulation on the Receipt of Similar Funds, etc., and the defendant was sentenced to imprisonment with prison labor from the judgment of the Seoul High Court in January 25, 2019 to 200.

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