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(영문) 인천지방법원부천지원 2019.02.01 2018가합104732
기타(금전)
Text

1. The Defendant: 66,630,00 won to Plaintiff C; 75,850,000 won to Plaintiff A; 118,450,000 won to Plaintiff B; and 82.

Reasons

1. Amount of 10,00,000 on October 13, 2013, 2013; 130,000,00,00 on November 19, 2015; 40,000,00 on April 04, 2016; 50,000,00 on November 5, 2016; 10,000 on 10,000; 10,000 on 10,006. 10,00 on 10,00 on 10,00 on 10,00,00 on 10,00 on 10,00 on 10,00,00 on 10,00 on 10,000,00 on 10,000 on 10,000,000 on 170,000 on 10,200 on 1005

A. On October 13, 2015 to July 3, 2017, the Defendant received KRW 170,000,000 from Plaintiff C for share investment, as indicated in the table below, and received KRW 100,000,000 from Plaintiff A, and KRW 170,000,000 from Plaintiff B, and KRW 100,00,000 from Plaintiff D for share investment.

B. The Defendant was prosecuted for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and on August 3, 2018, the Defendant was convicted of five years of imprisonment due to the crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) that received each of the above amounts. On August 3, 2018, the Defendant (the Defendant) was sentenced to a conviction of five years of imprisonment with prison labor due to the crime of violation of the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) that was committed by the victims (the Plaintiff

From the appellate court (Seoul High Court 2018No2270, 2018No3540) related to a criminal case (hereinafter referred to as "related criminal case") on January 25, 2019, the lower judgment was reversed on the ground that the consolidated trial was conducted on January 25, 2019 and the Defendant was sentenced to imprisonment for five years.

(Criminal facts against the plaintiffs are the same as the first instance court).

On the other hand, as to each of the above received amounts, the Defendant: (a) 103,370,000 won as principal or interest payment; (b) 3,370,000 won as principal interest of KRW 30,000; (c) 24,150,000 won as interest of KRW 24,50,000 for Plaintiff A; (d) 51,550,000 won as principal interest of KRW 10,000,000 as interest of KRW 41,50,000; and (e) 51,50,000 won for Plaintiff B

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