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(영문) 서울중앙지방법원 2019.04.04 2017가합588957
손해배상(기)
Text

1. All of the plaintiffs' claims are dismissed.

2. The costs of lawsuit are assessed against the plaintiffs.

Reasons

1. Basic facts

A. At around 2016, BP et al. established a corporation under the name of “B Q” in accordance with the U.S. four states law in order to collect investment funds from many and unspecified persons for virtual currency extraction machines.

After that, the above BP et al. established a corporation under the name of the “BR”, which has secured and managed Epid mining equipment to attract domestic investors.

B. TPP, etc. recruited investment from many unspecified persons through individual entrepreneurs, and, according to the volume of mining machines sold by business operators, the business operators classified into 1 to 5 Lone Star (referring to the grade that is lower in sequence from 5 Lone Star, the largest business operators), and used multi-level steps, such as paying various allowances, more than other allowances.

BP et al. also held an explanatory meeting to the effect that “P et al. organized the “Steering Committee” centered on the top-class business operators and instructed and transmitted B Q’s operating guidelines, and that “the principal may be guaranteed if the mining machine is purchased, as well as high-income may be obtained” against the business operators.

C. Defendant BM is a person assigned from Q to 4 Costa, Defendant BN is a person assigned to 3 Costa rating as Defendant BM’s child, and Defendant BO is a pilot of Defendant BM, and 3 Costa rating is granted to Defendant BM.

The Plaintiffs from February 7, 2017 to the same year.

7. Between December 27, 200, each of the money listed in the [Attachment List Claim No. 1] through the Defendants is a person who invested in Q Q as a mining machine investment.

From October 2017 to December 2, 2017, the public prosecution was instituted for embezzlement of the extraction equipment and parts that were acquired by the executives and employees of B Q from among the officers and employees of B Q to the police officers and employees of B Q from the middle of the same year, or purchased for the purpose of investors. The BP, etc. escaped abroad around that time.

[Ground of recognition] Unsatisfy, Gap evidence Nos. 1, 2, 8 through 10, 11, and Eul evidence No. 3.

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