1. The plaintiff A:

A. Defendant D’s KRW 240,223,682 as well as 5% per annum from April 30, 2018 to July 4, 2018.

1. Facts of recognition;

A. Defendant E is the mother of Defendant D, and Defendant F, G, and H are the children of Defendant D.

(hereinafter referred to as “Defendant E, etc.”). (b) When referring to Defendant E, F, G and H.

Defendant D and C established “I”, “J”, “K”, “L”, “M”, etc. (hereinafter referred to as the “instant site”) as if they were investing in foreign currency, precious metals, energy, overseas index, agricultural products, livestock products, domestic gifts, domestic gifts, and domestic and foreign financial investment instruments Internet sites that are disguised domestic and foreign financial investment instruments trading sites as if they were investing in foreign currency, precious metals, natural gas, crude oil, domestic gifts, domestic gifts, and domestic stocks, and conducted a disguised transaction in collusion around July 2012, and operated each of the instant site by means of acquiring difference between the sum of the deposits and the profits by paying the said deposits without purchasing actual stocks, gifts, etc. with deposits deposited by members of the said site, and by raising its members, pretending that profits was generated by accumulating the amount of money in accordance with the real-time market price by receiving deposits for purchase of stocks and gifts from its members.

(hereinafter “instant fraud”). During that process, Defendant D, as a general manager, has overall control over the operation of each site of this case in Thai Asia, including Thailand, and Defendant C took charge of pre-inspection of stocks and futures investment services, the basic design of sites and services for stock and futures trading, the development of HTS (HTS) program, or the preparation of manuals for overall customer management, practical transaction-related inquiries, or response to customer claims against high-income member restrictions, etc.