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(영문) 서울중앙지방법원 2017.11.09 2017가합550228
손해배상(기)
Text

1. The defendant's "amount of claim" in the attached Form "the date of the investment agreement and the claim amount list of the plaintiffs" to the plaintiffs.

Reasons

1. Basic facts

A. On February 2008, the Defendant established M&A and N&A around October 2014.

In addition, from September 2010 to September 2010, the Defendant means an overseas currency futures trading in which an individual directly trades a foreign currency and gains or incurs a loss in accordance with the exchange fluctuation of a pair of currencies for which purchase and sale orders have been concluded.

중개사업, P에 대한 투자사업, 피고가 오퍼튠 ‘오퍼튠’ 인터넷 웹사이트는 투자를 유치하고자 하는 기업이 웹사이트에 사업설명과 함께 투자를 제안하면, 개인투자자가 투자를 결정하여 투자금을 송금하는 P2B 방식(개인-기업 간 대출방식)의 투자플랫폼이다.

B conducted overseas projects, such as Q limited liability companies established through B, etc.

(hereinafter referred to as “FX M&C business, etc.”). B.

The Plaintiffs entered into an investment contract with the Defendant to enter into each investment contract (hereinafter “each of the instant investment contracts”) under which the Defendant would invest each of the money recorded in the “investment amount” column in relation to the FX M&D business, etc. that the Defendant entered into on the date indicated in the “Agreement Date” in the attached Table of Investment Agreement Date and Claim Amount List, and paid the said investment amount to the Defendant.

Meanwhile, the Plaintiffs received each of the money indicated in the “Defendant’s dividend payment” in the said table as a dividend payment under each of the instant investment agreements from the Defendant.

C. On September 13, 2017, the Defendant was convicted of 15 years of imprisonment with labor due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the Door-to-Door Sales, etc. in relation to each of the above businesses by Seoul High Court (2017No595)

The crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) is abroad until September 2, 2016.

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