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(영문) 부산지방법원 2018.09.06 2016가단44925
투자금
Text

1. Defendant B’s KRW 53,690,00 and the Plaintiff’s annual rate of KRW 55% from May 25, 2018 to September 6, 2018.

Reasons

1. Basic facts

(a) Crime F and Defendant B

(1) Around August 2015, F shall receive investment money from investors under the pretext of paying 200% of its profits from G and shopping malls. F shall not obtain authorization, permission, registration, reporting, etc. from the competent authority on December 11, 2015, and shall instruct the names and weak employees of the said branch at the first place below the H building in Seoul Special Metropolitan City to explain the project at the point below the first place below the H building, and the above names and weak employees in receipt of such instructions may pay the victim J. 1 KRW 150,00 (one unit) to the maximum of 990,000 won. It shall be paid 2% per day from the date following the date of payment of the investment money to 200%, 1.6% of the investment principal, 30% of the investment principal, 1.6% of the investment principal, 20% of the investment principal, 3.5% of the investment principal, and 1.6% of the investment principal of the subordinate investors to 20.5% of the investment interest.

D. However, even if F received money from the victims as above, it was not possible for F to obtain high-income profits within a short period by using the investment money, and it was subordinate to F to pay 2% of its annual investments.

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