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1. Defendant C: (a) KRW 163,300,000 to Plaintiff A; (b) KRW 282,00,000 to Plaintiff B; and (c) each of them, from May 11, 2016 to April 201, 208.
Reasons
1. Facts of recognition;
A. On May 2013, Defendant C, F, and G: (a) recruited investors from franchise business around May 1, 2013, in order to make a short-term profit by attracting investors; (b) accepting a corporation whose taxes are in arrears; and (c) accepting the representative director, G, and the trade name of H (hereinafter “H”).
(2) Around December 2013, the J changed to the Seoul Gangnam-gu I building and prepared an office in the second floor; F was in charge of the overall operation of the company; G was in charge of the collection, analysis, and fund management of business items to attract investors; Defendant C was in charge of the collection, analysis, and fund management of investors; and Defendant C was in charge of the management of oil stations, physical color, contract, etc. while performing duties as a gas station business expert. (2) Meanwhile, Defendant D is a father and wife of Defendant C, and Defendant D and E are married.
B. In collusion with Defendant C, F, and G, Defendant C, a total of 29 victims, including the Plaintiffs, invested money in the business of the management team team, etc. promoted by H, the principal shall be paid 10% interest per month, and the principal shall be returned in full after one year from June 3, 2013 to November 12, 2013, which was obtained from the victims as a total of KRW 3,192,150,000 from June 3, 2013 to the victims.
In addition, Defendant C, F, G, and J conspireds that seven victims, including Plaintiff B, may be punished for a large amount of money if they invested in the oil station business (hereinafter “H promotion business”), and they acquired a total amount of KRW 467,450,000 from November 20 to March 19, 2014 from the victims.
C. In relation to the Plaintiffs’ H promotion project, Plaintiff A shall be KRW 2 million on August 9, 2013, KRW 30 million on August 13, 2013, KRW 20 million on August 30, 2013, KRW 172 million on October 23, 2013, KRW 100 million on the aggregate of KRW 100 million on October 11, 2013, KRW 70 million on June 11, 2013, KRW 30 million on June 12, 2013, KRW 20 million on July 22, 2013, KRW 300,000 on July 3, 3013, KRW 300,000 on July 13, 2013, KRW 300,000 on the 1301.5 million on the 1301.271.200,200.