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(영문) 대구지방법원 2019.05.30 2017가합1220
투자금반환
Text

1. As to Defendant B and C, jointly with the Plaintiff KRW 500,250,00,00 and as to the Defendant B, from August 29, 2017.

Reasons

1. Basic facts

A. The parties 1) Defendant B is the J Co., Ltd. (hereinafter “J”).

2) On April 7, 2017, the corporate name of K Co., Ltd. was changed on April 7, 2017;

hereinafter referred to as "K"

(2) Defendant C is a director of J-in-house and a representative director of K-in-house, who is in charge of Defendant B’s aid and investment attraction, investor and branch management, etc., and Defendant A is a representative director of J-in-house, who is registered as the auditor of J-in-house, and Defendant I operates “O” sales of goods not found by customers from “M” as the representative director of N-in-company (hereinafter “N”).

3) Defendant E, F, G, H, and I serve as the executive officer and employee of J. (b) Defendant B, C’s criminal act, Defendant B, and C, through an advertisement of the “M Hall franchise business throughout the country, intended to invite investors by explaining the business as if they make an investment in the head office, and as if they make an investment in the head office, they would guarantee the principal and high-profit profit. The J and K did not have any institution-based financial company, nor did they have made any profit by making any profit-making business, and continued to receive new investments while managing the investment money in the way of “humbing” which pays high-rate profits and dividends to senior investors, and even though they did not have any intent or ability to return the principal, they did not receive the investment money from many victims, including the Plaintiff, and received it, and received it without delay, and did not receive it.

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