1. The Plaintiff, Defendant B, and Defendant C, jointly with Defendant B, KRW 61,00,00,000, and KRW 30,500,000 among the above amounts, respectively.

1. Basic facts

A. The Defendants are married with a couple’s company, and Defendant B is the actual operator of Company D (hereinafter “Nonindicted Company”) whose main purpose is insurance agency business, etc., and Defendant C was registered as the representative director of the Nonparty Company from May 1, 2007 to May 1, 2010.

B. On August 10, 2009, the Plaintiff invested KRW 61,000,000 between the non-party company and the non-party company, and the non-party company entered into an investment agreement with the intent to pay the Plaintiff the investment principal and the profit (5% per month) from the following month of the date of investment. On the same day, the Plaintiff paid KRW 61,00,000 to the non-party company.

C. Defendant B was prosecuted on charges of violating the Act on the Regulation of Fraud and Unauthorized Fund-Raising Business (Seoul District Court Decision 2009Dadan1560). On August 27, 2010, the appellate court of the above case (Seoul District Court 201No605) decided on August 27, 2010 that Defendant B was an actual operator of the non-party company, a non-party company, a non-party company, a non-party company, a non-party company, a fund-raising private company without permission, but did not have the intent or ability to normally pay principal and interest, but it was unable to invest 10,000 won in cash against many unspecified unspecified persons, such as the victim E, etc. on May 208, the investment amount will be divided into several insurance companies under each insurance company’s name through an insurance company, “Korea Financial Sales Line,” an insurance company, an insurance solicitation allowance, insurance maintenance allowance, and agency performance allowance, etc. The insurance premium amount of at least KRW 120,000,000 million per month.

Since the funds raise a huge amount of profit by corporate hostile mergers and acquisitions, Korea-Japan military supply and distribution business, and gold-import business, it becomes 30 days from the date of investment when it invests 10,000 won in the Gu.