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(영문) 서울동부지방법원 2016.07.20 2015가단39266
예비정 등
Text

1. The Defendant shall pay to the Plaintiff KRW 38,163,583 and the interest rate of KRW 15% per annum from May 11, 2016 to the date of complete payment.

Reasons

1. Judgment on the plaintiff's claim

A. The facts of recognition (i) together with C, D, E, F, G, H, I, J, K, etc., the Defendant, an accomplice, agreed to raise funds against the victims, who are employees of the above companies, to acquire new land purchase funds, refund following the cancellation of the sales contract, refund of principal and interest of the existing preliminary settlement and application funds, payment of wages and allowances to employees, transfer expenses, and flight funds, etc. around August 2008, 201, M of the Dispute Resolution Co., Ltd. (the business closure of May 25, 2012), N of the Dispute Resolution Co., Ltd. on August 13, 2012, P was established and operated on August 16, 2012, due to the suspicion of fraudulent sale of land, which was established and operated on September 20, 2012.

Accordingly, on January 2013, the defendant and the above accomplices provided the victims with benefits to the employees who have been born because they had been well engaged in the business of the company, and paid them as taxes. The amount of KRW 3 million per unit of the reserve unit shall be paid in advance and KRW 300,000,000,000 shall be returned to the company for three months, and the principal shall be returned after three months (one million,000,000 won per unit of the application (the victim's "10 days," two weeks, etc.) if they are paid under the condition that they are used by the company for one week (the victim's "one-day," two weeks, etc.), and they shall provide the victims with an opportunity to live at the first price of the land to purchase, return the principal if they do not want to purchase the land, and they shall return the principal from the plaintiff in reserve and under the pretext of an application.

5. Upon receipt of KRW 11,00,000 in total, KRW 111,00,000,000, this shall be obtained and shall be acquired by deception.

(2) The Defendant and the above accomplices committed the above crimes against the Plaintiff (hereinafter “instant tort”). Sheet Defendant committed the crime of fraud, including the instant tort, with the aforementioned accomplices as the Suwon District Court’s Ansan Branch 2014Kadan597.

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