손해배상(기)
1. All of the instant lawsuits are dismissed.
2. The costs of lawsuit shall be borne by the law firm head;
1. Basic facts
A. The Defendants were indicted at the Seoul Central District Court on suspicion that they committed crimes, such as violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), as executive officers of the Z Co., Ltd. (hereinafter “Z”) or representatives of “AA”, a management company of investment funds of the said company.
(Seoul Central District Court 2015Gohap974, 995, 1010 (Joint), and 1021 (Joint)). On April 4, 2016, the above court found Defendant U guilty of the following criminal facts: (a) sentenced Defendant U to imprisonment for 13 years; (b) sentenced each of 7 years of imprisonment to Defendant X and Y; (c) sentenced each of 7 years of imprisonment to Defendant X and Y; and (d) ordered the compensation order to pay damages to 2,466 victims.
Defendant U is the real representative of the Z, Defendant W is the head of the intra-company director and marketing headquarters, Defendant X is the nominal representative director, Defendant V is the unit list, DefendantY is the private enterprise managing the investment funds of the Z. A. The representative is the name of AA, a private enterprise managing the investment funds of the Z.
Around March 2015, the Defendants were false to the effect that “If they receive the investment money in the Z, they will invest the money in the overseas futures and guarantee the principal after three months, and guarantee the investment return equivalent to approximately 2.5% per month.”
However, the Defendants thought that most of the above investments were to be used for the purpose of returning investment funds to the AB investors and the Z priority investors.
The Defendants, as seen above, were remitted to KRW 138,031,00,000 in total from 2,993 victims, including deceiving the victims.
(b) Any person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission, or making registration or report under any Act and subordinate statute, shall be a business of raising funds from many and unspecified persons in the future, and the principal or excess thereof.