1. The defendant

A. The Plaintiff A’s KRW 192,00,000 per annum from July 19, 2017 to August 25, 2017; and

1. On February 2008, the Defendant established D Co., Ltd. and E Co., Ltd. around October 2014.

In addition, from September 2010 to September 2010, the Defendant means an overseas currency futures trading in which an individual directly trades a foreign currency and gains or incurs a loss in accordance with the currency exchange fluctuation of a pair of currencies for which purchase and sale orders have been concluded.

중개사업(이하 ‘FX 마진거래 사업’이라 한다), 미국 셰일가스에 대한 투자사업(이하 ‘셰일가스 사업’이라 한다), 피고가 오퍼튠 ‘오퍼튠’ 인터넷 웹사이트는 투자를 유치하고자 하는 기업이 웹사이트에 사업설명과 함께 투자를 제안하면, 개인투자자가 투자를 결정하여 투자금을 송금하는 P2B 방식(개인-기업 간 대출방식)의 투자플랫폼이다.

G limited companies established through B (hereinafter referred to as “G projects”) conducted overseas projects, such as investment projects (hereinafter referred to as “G projects”).

(A) On February 3, 2017, the Defendant was convicted of 12 years of imprisonment with labor due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and a violation of the Door-to-Door Sales Act, etc., and was detained on September 6, 2016.

The criminal facts of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) are as follows: (a) there is no assets or profit-making enterprises to pay high-rate earnings to the victims; (b) there is no assets or profit-making enterprises to the extent of paying high-rate earnings to the victims; (c) there is little possibility of success; and (d) there is no possibility of realizing considerable profits in a short period; and (b) the amount of KRW 484.3 billion is repaid by the so-called "fund return prevention" method after December 201.