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(영문) 서울중앙지방법원 2019.05.30 2018가합542859
손해배상(기)
Text

1. The defendant, on July 27, 2018, against the plaintiffs, each of the money stated in the attached Table 1's "official fees" and each of the above money.

Reasons

1. Facts of recognition;

A. From September 201, the Defendant, from around September 201, recruited investors through crowdfunding, purchased unlisted stocks to investors, sold stocks to investors, and offered profits from the management of stocks for investors when the agreed profit realization time comes, or raised investment funds from a number of investors including the Plaintiffs, by creating a private investment association, an undisclosed investment association, or an undisclosed investment association under the pretext of a specific issue of investment, which deducts 20% of the management remuneration after raising the investment, and paying profits at the time of profit realization.

B. The plaintiffs concluded each investment contract after hearing the above explanation from the defendant, and the investment issues and amount of investment by each plaintiff are as shown in the attached Table 2.

C. Defendant representative director I, Defendant J, K, L, M, N,O, P, each crime of fraud, violation of the Financial Investment Services and Capital Markets Act, and violation of the Financial Investment Services and Capital Markets Act, and the Act on the Regulation of Unauthorized Receipt of Securities and Capital Markets Act, the Defendant was indicted for the violation of the Financial Investment Services and Capital Markets Act (Seoul Southern District Court Decision 2015Da4570, 4674, 4927, 5342 (merged), and the Seoul Southern Southern District Court sentenced Defendant J on December 3, 2018, Defendant 8 years of imprisonment with prison labor for the act in the “crime” as listed below, and 3 years of imprisonment with prison labor for J, K, L, M, N, andO, 2 years of imprisonment with prison labor for each of the two years, 1 year and 6 months of imprisonment for P, and 200 million won for the Defendant (hereinafter “related criminal judgment”), and the Defendant still appealed the appeal by the appellate court.

(Seoul Southern District Court 2018No2462). Criminal facts constituting a crime (b) are charged with: The defendant's employees in violation of the Financial Investment Services and Capital Markets Act, after purchasing the shares of an unlisted company, sell them to investors, or make investments from investors in the name of an unlisted company's shares or real estate development project on the basis of private investment associations or undisclosed investment associations

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