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(영문) 서울중앙지방법원 2020.06.25 2019가단5094720
손해배상(기)
Text

1. The defendant shall pay to the plaintiff (appointed party) A KRW 127,00,000, and 21,000,000 and each of the above amounts.

Reasons

1. Facts of recognition;

A. From September 201, the Defendant recruited investors through crowdfunding, “In order to purchase unlisted stocks and sell them to investors, and to grant profits from the management of stocks for investors when the agreed profit realization time comes,” or “in order to collect investments by forming a private investment association or an undisclosed investment association under the pretext of investment in a particular issue, after deducting 20% of the management remuneration from the investment amount, and then making the remainder of the investment money to pay profits at the time of profit realization”, the Defendant recruited investment funds from a number of investors including the Plaintiff (Appointed Party) and the designated parties.

B. The Plaintiff (Appointed) and the Appointed concluded each investment contract after hearing the above explanation from the Defendant. The investment issues and amount invested by the Plaintiff (Appointed Party) are as shown in the attached Table 2 Plaintiff (Appointed Party). The investment issues and amount invested by the Appointed are as shown in the attached Table 2 Plaintiff (Appointed Party). The investment issues and amount invested by the Appointed are as shown in

C. The Defendant’s representative D, Defendant E, F, G, H, I, J, and K (hereinafter collectively referred to as “Defendant’s employees”) was indicted on each of the charges of fraud, violation of the Financial Investment Services and Capital Markets Act, and violation of the Regulation on Unauthorized Receipt of Securities and Capital Markets Act, and the Defendant was indicted on the violation of the Financial Investment Services and Capital Markets Act (Seoul Southern District Court Decision 2015Da4570, 4664, 4927, 5342 (merged), 5342)). The said court sentenced the Defendant to the punishment of imprisonment with prison labor for the acts indicated in the “criminal facts” as indicated below for eight years, and three years, F, G, H, I, and J for E, two years, imprisonment with prison labor for K, one year and six months, and two hundred million won for K, and fine for the Defendant.

The defendant employees in violation of the Financial Investment Services and Capital Markets Act have purchased the shares of unlisted companies.

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