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(영문) 서울중앙지방법원 2019.11.21 2019가합516512
손해배상(기)
Text

1. The defendant's amount and amount stated in the "recognized Amount" column in attached Table 1 to the plaintiff (appointed parties) and the appointed parties.

Reasons

1. Facts of recognition;

A. From September 201, the Defendant: (a) recruited investors through crowdfunding; (b) concluded that “I would sell stocks to investors after purchasing unlisted companies and selling them to investors; and (c) would sell profits to institutional investors if the agreed profit realization time comes when the agreed profit realization time comes while managing stocks for investors; or (d) concluded that “I would like to invest investment money after forming a private investment association or undisclosed investment association under the name of investment issues and deducting 20% of the management remuneration after raising investment money in the relevant investment business, and pay profits at the time of profit realization.”

B. The Plaintiff (Appointeds) and the appointed parties have entered into each investment contract after hearing the above explanation from the Defendant, and the items of investment by each Plaintiff and the amount of investment are as listed in the attached Table 2.

C. The Defendant’s representative director F, the Defendant’s staff G, H, I, J, K, L, and M (hereinafter “Defendant’s employees”) was charged for each of the crimes of fraud, the violation of the Financial Investment Services and Capital Markets Act, and the violation of the Act on the Regulation of Conducting Fund-Raising Activities without Permission (Seoul Southern District Court Decision 2015Da4570, 4664, 4927, 5342, and 5342, a consolidation). The Seoul Southern Southern District Court sentenced the Defendant to the charge of violating the Financial Investment Services and Capital Markets Act (Seoul Southern District Court Decision 2015Da4570, 4664, 4927, 5927, and 5342, a consolidation) against F on December 3, 2018, for the act indicated in the “crime” as indicated below, for 8 years of imprisonment with labor for H, I, J, K, and L, 2 years of imprisonment with labor for each of the Defendant’s employees, investment or investment funds.

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