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(영문) 인천지방법원 부천지원 2017.01.25 2015가합104304
손해배상(기)
Text

1.(a)

Defendant C, H, and I jointly share KRW 46,00,000 to the Plaintiff (Appointed Party) and KRW 21,00,000 to the Selection L.

Reasons

1. Summary of the plaintiff (appointed party)'s assertion

A. The Defendants have a business organization for the sale of land purchased at a low price under the ice for development, and show it as if they operate a normal real estate development company externally and avoid tax issues and other legal disputes, etc. on August 2008, 208, Y Co., Ltd. Y (business closure on May 25, 2012), ZY Co., Ltd. on August 13, 2012, ZB Co., Ltd. on August 16, 2012, and AB Co., Ltd. on September 20, 2012, established AB on September 20, 201 and operated 14 at the head of the district office of education in Seoul, Gwangju, Mayangyang, Sungnam, etc., and the Plaintiffs are victims of fraudulent damage caused by the Defendants’ deception.

B. On January 2013, the Defendants concluded that “Around January 2013, the Plaintiff (Appointeds) and other employees, including the Plaintiff (Appointeds), provided that they would benefit from the company’s business, i.e., that they would have been making a high profit due to the company’s well-being, and that they would pay KRW 3 million per unit of the reserve unit under the condition that they would be used by the company for three months.” The Defendants concluded that “The principal will be returned after three months.”

However, since around 2008, while operating the planning real estate company, the Defendants purchased the land in the region where the developed news was in bad faith, and raised profits from the market by deceiving employees as if they could make a string through repeated education, and by deceiving them as if they could make a string of a short-term market price, the Defendants were in a state of full fluoring the profits by making most of their daily living expenses, entertainment expenses, etc., and the company’s capital. As the financial foundation for the repayment of the principal and interest of the company was extremely weak, the amount of receipt increased due to the accumulation of large amounts of money for the repayment of the principal and interest of the company’s preliminary principal and interest, it is sufficiently anticipated that the preliminary principal cannot be repaid at time unless new investors are more frequent.

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