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(영문) 서울중앙지방법원 2019.03.21 2018가합530047
손해배상(기)
Text

1. The defendant's amount of money stated in the annexed sheet No. 1 for the plaintiff (appointed party) and the appointed party and the corresponding amount.

Reasons

Basic Facts

From September 201, the Defendant: (a) from around September 201, recruited investors through crowdfunding, purchased unlisted stocks to investors and sold them to investors; and (b) intended to sell stocks to institutional investors when the agreed profit realization period arrives while managing stocks for investors; or (c) intended to collect investment money after deducting 20% of management fees by organizing a private investment association, an anonymous investment association, or an undisclosed investment association under the name of investment issues, and pay profits at the time of profit realization by investing in the relevant investment project; and (d) intended to raise investment money from a number of investors including the Plaintiff (Appointed Party) and the designated parties (hereinafter “Plaintiffs”).

The plaintiffs entered into each investment contract after hearing the above explanation from the defendant, and the items of investment, amount of investment, and profits of each plaintiff are as shown in the attached Table 2.

Defendant employees in violation of the Financial Investment Services and Capital Markets Act: (a) purchased stocks of an unlisted company and sell them to investors; (b) made an agreement to manage funds by inviting investments from investors in the name of a private investment association or an undisclosed investment association under the pretext of a private investment association or an undisclosed investment association to pay profits at the time of profit-making by managing the funds; and (c) make an offering of investment funds from investors; (d) however, it is difficult to meet the necessary requirements such as the minimum requirements for equity capital for protecting investors, thereby making it difficult for the Financial Services Commission to operate a financial investment business without authorization, and run a financial investment business (collective investment business and investment trading business) without authorization from the Financial Services Commission, by soliciting a sum of KRW 703,958,782,420 from investors.

Defendant: Representative of the Defendant.

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