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(영문) 서울남부지방법원 2017.08.11 2017가합104638

손해배상(기)

Text

1. The defendant 360,00,000 won to the plaintiff A, 7,600,000 won to the plaintiff B, 29,600,000 won to the plaintiff C, and 59,800 won to the plaintiff D.

Reasons

1. Plaintiff A, on December 24, 2015, demanded the total amount of dividend received on the date of investment and the date of investment made by investors, 1 Plaintiff A, a claim for the total amount of dividend received on December 24, 2015, 500,000,000,000,000, 360,000,000,000 on August 5, 2015, Plaintiff B, who was repaid the investment on August 5, 2016.

10,000,000 10,000 2,400,000 7,600,000 7,600,000 Plaintiff C’s redemption on July 13, 2015, and thereafter re-investment on July 13, 2016.

40,000,000 40,000,000 10,000 29,600,000 44,000,000 70,2000,2000 10,2000,2000 59,8000 50,000 on December 30, 2015, 000 60,606. 30,006,006. 11, 2006,006, 60,000,000 41,000,630,000, 340,000, 340, 340, 340, 340, 3604, 604, 1005, 2016

A. According to the fact that the Defendant made an investment in a foreign business, such as the J business run by the Defendant, the Plaintiffs paid the agreed profits and paid the investment principal as if they were to return the investment principal, the following [Attachment] of the investment amount and the unpaid dividend amount by the Plaintiff, the “investors”, the “date and time of investment”, and the “investment amount,” respectively, entered into each investment contract with the Defendant and paid the said

(hereinafter referred to as “each of the above investment contracts between the plaintiffs and the defendant” refers to each of the investment contracts of this case / [mark] Investment amount and unpaid dividends (unit: source) by each plaintiff.

B. However, on February 3, 2017, the Defendant was convicted of 12 years of imprisonment due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by the Seoul Central District Court 2016 Gohap932.

The crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the defendant is a business profit operated by the defendant, even if the defendant received money from the victims as the investment in the overseas business operated by the defendant, such as J business.