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1. The Defendant jointly with C, as well as KRW 59,51,971, and the Plaintiff’s annual interest thereon, from September 14, 2018 to June 13, 2019.
Reasons
1. Basic facts
A. The Defendant claimed global private equity funds to be invested in gold, alternative energy, etc. against many and unspecified persons, is a person who works as the head of the Mad' (D; hereinafter referred to as the "D") Joint Center of the Mad' (hereinafter referred to as the "D"), a multi-level financial business entity that solicits investment funds, and is in charge of soliciting investors by publicizing D, and the Plaintiff is a person who has paid investment funds to D through the Defendant.
B. From the end of March 2017 to the end of December 20, 2017, the Defendant, in collusion with the following: (a) one business entity and two representative business entities of D branch offices from the end of D branch offices, and (b) E, a joint representative business entity, is a joint business entity; and (c) provided investment funds from investors by soliciting investment to the effect that “if investing in D, he/she is able to receive high-rate profits, return the principal after one year, and receive high-income allowances when recruiting subordinate investors.”
C. On June 7, 2017, the Plaintiff entered into an investment contract with D to receive an amount of interest rate of 2.5% or 4.5% per week according to the amount of investment deposit. The Plaintiff did not assert that the amount exceeds the amount of money deposited on June 7, 2017, on June 25, 2017, the Defendant’s new bank account of 200,000 " 3,820,000" on July 11, 2017, 200 " 4.31,680,000 on August 31, 2017, 2017; however, there is no evidence to deem that the Plaintiff paid the amount exceeding the amount of money deposited on June 21, 2017, 198, 2006, 2007, 200367, 2007, 200367, 2007.
The Defendant alleged that the Plaintiff’s new bank account was paid KRW 10,50,000 on August 23, 2017 between the Plaintiff’s assertion and the amount deposited by the Plaintiff on August 23, 2017 and KRW 10,50,000 on October 7, 2017, " October 1, 2017" 90,500 on October 7, 2017, " 10,500,000 on October 10, 2017, " " 10,500,000 on October 8, 2017, 2012, the Plaintiff paid KRW 10,192,800 on October 20, 2017, but it is proven that the above amount exceeded the above amount.