1. The Plaintiff:

A. Defendant B and C, the United States of America, jointly and severally, KRW 628,038,684 and those related thereto.

1. Determination as to the claim against Defendant B and C, the United States of America

A. The Defendant B (hereinafter “Defendant B”) established a law office C (hereinafter “C”) in the U.S. A. A., the U.S.A. A., the U.S. (hereinafter “Defendant B”) started emigration and inducement of investment, which, since the end of 2005, recruited people who wish to move to the U.S. through EB-5 investment immigration program under the U.S. Civil Act, invested in the EB-5 investment company in the U.S. and acquired permanent residence from the applicant.

B) around July 5, 2006, Defendant E Co., Ltd. (C Co., Ltd. in 2007) whose business purpose was to arrange emigration, provide investment advice and guidance related to emigration in Korea was changed.

hereinafter referred to as “Defendant Company”).

On July 5, 2009, the representative director was established and appointed. On July 5, 2009, the defendant company was retired from the representative director and the defendant company was the only internal director of the defendant company. (2) The defendant B received an application (I-526) for foreigners who create jobs in the United States immigration state in order to move to the United States through EB-5 EB-5 EB-6 EB-5 EB-6, and (1) obtain the approval by submitting evidence that there was or will be 10,000 full-time employment in the company in the United States, and (2) obtain the conditional permanent residence right for the two-year period after going through certain procedures, such as an embassy interview. And an application by the business owner (I-829) to remove conditional permanent residence by 90 days prior to a certain period of time, and an employment bond is continuously created by the company concerned for a certain period of time.