1. The defendant

A. USD 30,640 in U.S. dollars, USD 30,725 in U.S. dollars to Plaintiff D, and Plaintiff.

1. Basic facts

A. N Co., Ltd. 1) U.S. N (hereinafter “N”) to arrange emigration and attract investment

The name was changed to Q in 201 from the U.S. Law Office P (P around 201).

hereinafter referred to as "P"

(2) Since the end of July 5, 2006, N established the EB-5 EB-5 EB-5 EB-5 Investment Programs in the U.S.A. as an attorney-at-law in the U.S., and established more than 10 full-time employees in the U.S., by investing a certain amount in the company located in the U.S. and making up 10 or more regular employees in the company in question, began to operate the EB-5 Investment Programs in the U.S. and to operate the business of arranging emigration and attracting investments that invest in the U.S. and acquire permanent residence rights. (2) N around July 5, 2006, Korea has changed its trade name into O (O.) for the business of arranging emigration, providing investment advisory and guidance related to emigration in Korea and taking office as the representative director.

B. In order for N andO to move to the United States through EB-5 EB-5 Investment immigration programs, a foreigner who creates jobs (I-526) receives an application for a foreigner to move to the United States, and ① an indication of at least 50,000 U.S. dollars (hereinafter referred to as “U.S. currency”) is omitted from a company in the United States.

(2) obtain the approval by submitting evidence that the 10 regular employment has been created or will be created in the enterprise, and obtain conditional permanent residence for a period of two years through certain procedures, such as an embassy interview.

In addition, it is intended to eliminate conditions by 90 days prior to the maturity of conditional permanent sovereignty.