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(영문) 광주고등법원 2020.06.24 2019나24628
손해배상(기)
Text

1. Of the part against the defendant in the judgment of the court of first instance, the following amount of money to be paid is the plaintiffs.

Reasons

Basic Facts

Plaintiff

A is a person who has become aware of the co-defendant D of the first instance court and the co-defendant C of the first instance court, a member of the alpine club, and has provided money to or invested in D, and the Plaintiff B is a person who has provided or invested in money to D as the Plaintiff’s son, and the Defendant is a person who is a member of D, and the Defendant is the nominal owner of the account (N associationO free savings deposit established on April 11, 201 and terminated on June 23, 2017, hereinafter referred to as “instant account”).

On July 8, 2015, an addressee of a temporary remittance account, 5,000,000 A FF Bank G C on July 14, 2015, 200 KRW 6,00,000 on July 14, 2015; 3,000,000 on November 4, 2015; 3,000,000 on 4, 500,000 on 4, 200 on 17, 200 on 5, 200 on 5, 200,00 on 6,50,00,000 on 6, 20,000 on 12, 200 on 200,00 on 26,50,000,000 on 250,50,000 on 30,50,00 upon C’s request, the Plaintiff received from C to 2015.

The Plaintiffs came to know of C around 2015 as the introduction of C, and heard that “The Plaintiff has invested 15.7 billion won in the Singapore Fund, and if intending to find it, the case of violation of the Customs Act, etc. prosecuted in Korea shall be resolved. It would be possible to lend the settlement cost or pay a high interest and profit dividends at the stage of making an investment.” Accordingly, the Plaintiffs got transferred money to the account in the name of the Defendant.

Plaintiff

A from December 16, 2015 to March 8, 2017, from December 16, 2017, transferred KRW 175,60,000 as indicated below to the Defendant’s account.

On December 16, 2015, 7,000 AF Bank G E (the instant account) on December 16, 2015, 2015, 50,000 on May 11, 2016, 200, 36,000,000 on May 17, 2016, 200 on May 26, 2016; 50,00 on June 3, 2016; 1,60,00 on June 3, 200 on June 3, 2016; 1,000,00 on June 3, 201, 208; 1,00,000, FF BankK on July 11, 200, GF Bank on June 2016; 1, 2008; 1,000 GF Bank on May 16, 2008

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