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(영문) 광주지방법원순천지원 2015.05.01 2014가단6606
대여금등
Text

1. Defendant B’s KRW 11,025,00 for the Plaintiff and KRW 5% per annum from April 2, 2014 to May 1, 2015.

Reasons

1. Basic facts

A. The Plaintiff asserts that around October 2010, around March 2012, the Plaintiff joined the Defendant B’s organized fraternity.

Defendant B subscribed to the number system of KRW 20 million (total 16 shares, monthly payment of KRW 1250,000,000 (hereinafter “instant number system”).

B. On November 26, 2014, Defendant B was convicted of fraud in this court (Seoul District Court Decision 2014Da1568), and the criminal facts of the instant case were collected from the Plaintiff on April 20, 2012 to the Plaintiff on the following grounds: “Around March 2012, Defendant B organized the instant number system of KRW 20 million starting from April 20, 2012, KRW 1250,000, monthly payment, KRW 16,000,000, and KRW 16,000,000,000 from April 20, 2012 to April 25, 2013.” The Plaintiff acquired the Plaintiff’s total sum of KRW 20,000,000 from April 20, 201 to April 25, 2013.

The amount stated in 5 to 8 is transferred from the Plaintiff’s parent D’s account (Account Number E) to Defendant C, the husband of Defendant B.

(hereinafter referred to as “instant tort,” and the above 20,100,000 won is the fraud amount of the instant case. The sum of the previous shares obtained on April 20, 2012, 1,875,000 cash of 1,875,000 on May 5, 2012, 20, 300 1,875,000 cash of 1,875,00 on June 5, 2012, 200 1,875,000 cash of 1,875,000 on April 20, 2012, 200, 200, 30,000 won and 1,875,000 won and 20,000,000 won and 20,000 won and 1,5,000,000 won and 3,01,05,000 shares and 25,00.

C. On the other hand, the Plaintiff also account number in the name of D, in addition to the instant fraud stated in the above table.

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