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(영문) 서울중앙지방법원 2019.05.23 2018가합505508
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. A. Around 2016, BJ, etc. established a corporation under the name of “BI” in accordance with the U.S. V Sea State Act in order to raise investment funds for the extraction of virtual currency from many and unspecified persons.

(2) Since then, BJ, etc. established BK in order to recruit domestic investors, and established BL and BM in order to manage and operate BI’s computerized system and to administer and administer customer management.

(3) The BJ, etc. recruited investment from many unspecified persons through individual entrepreneurs, and used the multi-level method, such as paying a higher amount of various allowances, depending on the volume of extraction machines sold by business operators, by classifying business operators into 1 to 5 Lone Star (the lower class in sequence from 5 Lone Star, which is the largest business operator).

BJ, etc. was also holding a briefing session to the effect that it organized the “Steering Committee” with the centering on the top-class business operators and instructs and delivers BI’s operating guidelines, and that it may obtain a high profit from the purchase of mining machinery from business operators.

B. The status of the Plaintiffs and the Defendants (1) Defendant BC is granted from BI to BI, and was performed by being granted the status of the members of BI Operating Committee and the president of the headquarters in Gangnam-gu Seoul. The Defendants BD and BE are couples between Defendant BD and Defendant BC;

BG and BH worked for each of 4 Lone Star levels.

(2) Meanwhile, between March 24, 2017 and August 6, 2017, the Plaintiffs are those who have invested each amount stated in the claim in [attached Form] in BI as the investment funds for mining machines.

C. (1) The prosecutor of the Incheon District Prosecutors’ Office, including the progress of criminal trials against Defendant BC, BD, BE, andH, shall be an officer or employee of BI from October 2017 to December 201 of the same year.

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