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(영문) 서울중앙지방법원 2020.07.08 2017가합576015

손해배상(기)

Text

1. All of the instant lawsuits are dismissed.

2. The costs of lawsuit shall be borne by the law firm head;

Reasons

1. Basic facts

A. The status of the parties 1) Defendant V is a corporation AA (hereinafter “A”) that runs an investment advisory business, etc.

Defendant W is the real representative of the AA, and Defendant X is the subsidiary of the AA, Defendant X is the internal director and marketing headquarters of the AA, DefendantY is the representative of the AA, and Defendant Z is the representative of the AB, a personal enterprise managing the investment funds of the AA. 2) The Plaintiffs are the persons asserting that they invested in the AA.

B. On April 4, 2016, the Seoul Central District Court found the Defendants guilty of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), the violation of the Regulation on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the violation of the Financial Investment Services and Capital Markets Act. The Seoul Central District Court sentenced Defendant V to the imprisonment of 13 years, the imprisonment of 7 years, the defendant X and W, and the imprisonment of 4 years, and the defendantY and Z respectively. On the other hand, the Seoul Central District Court rendered a compensation order for the defendants to pay the total amount of KRW 115,146,50,00 for 2,46, the applicant for compensation to 2,466 and the defendant's 2,50,000 for the same reason as the defendant's 2,50,000,000 for the same criminal case and the defendant's 2,015,1021 (Consolidated), and 2015,721,86,216,6,656, etc.

The following facts of crime.