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(영문) 의정부지방법원고양지원 2020.07.22 2020가단76339
손해배상(기)
Text

1. The Defendant’s KRW 59,830,00 for the Plaintiff and 5% per annum from January 4, 2017 to February 20, 2020, and the following.

Reasons

1. Facts of recognition;

A. C is the joint operators and representative directors of D Co., Ltd. (hereinafter “D”), and E is the joint operators and vice-presidents of D and the representative director of F Co., Ltd. (hereinafter “F”), and G was the managing director of D and F from April 201 to the management director of D and F.

The defendant, who was promoted to the chief of office around September 2013, was in charge of the recruitment of investment funds and the management of subordinate salespersons while serving as the chief of F (1 headquarters) by January 5, 2017.

B. In collusion with C, E, G, etc., the Defendant paid 180,000,000 won to unspecified persons at the headquarters of D and F and at the branches of the entire country (the rate of return of 21 to 32% per annum) by purchasing one unit of money under the pretext of investment in D’s overseas game machine installation business, and installing the game machine in the U.S. text and paying 10,000,000 won to 1,100,000 won per month for 36 months as profits from the huge profits therefrom, and paying 1,10,000,000 won or 60,000 won per month for 1,10,000 won per investment (the rate of return of 21 to 32% per annum). The Defendant concluded to the effect that it does not know about at all as a result of profit-making business.”

However, in fact, among the investment funds received from investors by D and F, the amount used as a purchase for the game machine was limited to KRW 183 billion, and there was no profit accrued from profit-making business as explained to investors in the event of attracting investment. The investment continued to receive a high-rate investment attraction allowance of KRW 11 million at the time of attracting investment in the financial multi-level method, which is paid to the sales organization, and operated it by the so-called return method, which pays profits to senior investors with subordinated investment, and did not pay profits to investors with profits accrued from such profit-making business as above. On January 5, 2017, the victims' principal damage amount is about KRW 183 billion.

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