logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.11.08 2017가단75713
기타(금전)
Text

1. The Defendant’s KRW 73,820,00 for the Plaintiff and KRW 5% per annum from May 19, 2017 to November 8, 2017.

Reasons

1. Facts of recognition;

A. The Plaintiff entered into the instant investment contract with the Defendant on four occasions as follows, and when the Plaintiff invested in the Defendant’s overseas business, such as the Defendant’s EFEX (FX futures trading) brokerage business, etc., the Defendant entered into each investment contract (hereinafter “instant investment contract”) with the content that the Plaintiff shall pay the Plaintiff 2% profit per month and return the principal of the investment after one year of the investment period, and paid the amount of the investment to the Defendant.

On December 28, 2015, 10,000,000 on December 36, 2015, 36,000,000 on January 18, 2016, 18, 2000,000 on March 7, 2016; and 90,000,000,000 on a total of 30,00,000

B. A criminal case against the Defendant was detained on September 6, 2016, and the Defendant was prosecuted on September 21, 2016 (Seoul Central District Court 2016Da932), and on February 3, 2017, sentenced to 12 years of imprisonment with labor for the crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud). The Defendant has no business revenue deposited from a foreign corporation until September 2, 2016, and there was no assets or profit-making business to pay high-rate profits to the foreign lender or investors. Moreover, there was no possibility of success. Since around September 2, 2011, the Defendant did not use the total amount of KRW 484.3 billion for the purpose of lending the principal and interest of the foreign lender or investors (a total amount of KRW 2.5 billion for the purpose of lending the principal of the investment or lending the investment or lending the principal of the investment or lending the investment to investors.

Nevertheless, the defendant shall be habitually.

arrow