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(영문) 청주지방법원 2021.02.26 2019가단34640
부당이득금
Text

Of the instant lawsuit, the part of the claim for return of unjust enrichment against Defendant C is dismissed.

The plaintiff is the defendant.

Reasons

Basic Facts

A. On October 22, 2019, the Plaintiff, who misrepresented the police around 09:00 on October 22, 2019, should be confirmed as having opened a passbook in the name of the Plaintiff and used it for D fraud.

The phrase “it is necessary to establish a remote control case and to cooperate in the investigation” was installed in the Plaintiff’s mobile phone in a false language, and the Plaintiff’s mobile phone was installed.

2) From around 11:26 on the same day, KRW 10 million was transferred from the E Union Account (F) in the name of the Plaintiff to the E Association Account (G) in the name of Defendant B, and KRW 5 million was transferred from around 11:28 on the same day to the same account on the same day.

B. Defendant B, on October 21, 2019, carried out a false name and an infinite call who misrepresented a police officer by posting a text message stating “H” (H) around October 21, 2019, around 08:38, Defendant B used a false name and an infinite call with the number indicated in the receipt of the text message stating “B” [Ne P” [Ne P” [496,000 won: H:

The above names were “I bank passbook with the name of 496,00 won or more away from the I bank passbook, and the receipt of the report will be made,” and the Defendant B was to set up a fish flucing case and Quic Sup service report with the National Police Agency’s term “Puic Sup service”, and the Defendant B established a flucing system on his own cell phone.

2) Loans of J card loan amounting to KRW 20 million on October 21, 2019, around 19:48, and around 19:53 on the same day, and loans of KRW 30 million on the credit card loan amounting to KRW 21 million from L around 1:06 on October 22, 2019, KRW 15 million from M around 11:16 on the same day, and KRW 15 million from the Plaintiff around 11:28 on the same day, and KRW 15 million were deposited from the Plaintiff, respectively, and around the same day, around 12:34 on the same day, the total amount of loans and 10 million was remitted to the National Partnership account (O) in the name of Defendant Dispute Resolution (hereinafter “Defendant Company”).

(c)

피고 회사의 가상 화폐 구매 가상 화폐 거래를 하는 업체인 피고 회사의 대표이사 P은 ㈜Q 대표 R 이라는 자로부터 가상 화폐 구매 의뢰를 받고 피고 회사의...

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