Among the instant lawsuits, each conjunctive claim against Defendant G and H by the Plaintiff (Appointed Party) and the designated parties.

Facts of recognition

Defendant B organized and operated Q and R et al. from around September 2004 to November 2008, which is an illegal multilevel fund-raising company in Daegu. Even if one of the above companies was investigated or closed from around September 2007 to November 2008, Defendant B established S Co., Ltd. (hereinafter “S”) and T Co., Ltd. (hereinafter “V”) in Busan area for the purpose of continuing its organization through other companies, and C Co., Ltd. (hereinafter “U”) and V (hereinafter “V”), in the Daegu metropolitan area, W Co., Ltd. (hereinafter “W”), X (hereinafter “X”), and Y (hereinafter “Y”), respectively (hereinafter “S, T, U, V, W, X, and Y”), and the overall representative of the above companies as the chairperson and the Y et al.

From March 2, 2005 to October 31, 2008, Defendant C served as the head of the team or office of the planning office that comprehensively plans the above illegal multi-level fund-raising business from around March 2, 2008, and performed the duties of education schedule management of the affiliated center, management of contract documents, conclusion and management of investment contracts, etc.

From November 2007 to October 31, 2008, Defendant E served as the director of the Seoul Center of Y, and Defendant F served as the director of the V Eastern Center in charge of Daegu area from November 2007 to October 31, 2008.

Defendant B, in collusion with Defendant C, etc.’s accomplices, received a certain ratio of his investment attraction amount from many victims including Plaintiff, Selection P, etc., and met the conditions of sales performance of more than 30 units and five unit purchase records, focusing on himself/herself, after becoming a business owner.