logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2020.09.24 2019가합515434
손해배상(기)
Text

1. The Defendants jointly do so to the Plaintiffs, each of the corresponding amounts stated in the attached Table’s “official fees” and the corresponding amounts.

Reasons

1. Basic facts

A. As the representative of Defendant T Co., Ltd. (hereinafter “Defendant Co., Ltd”), Defendant U overall control over all the tasks of Defendant Co., Ltd.

B. From September 201, Defendant Company: (a) recruited investors through crowdfunding; (b) purchased unlisted stocks to investors; (c) sold them for investors; and (d) sold them to institutional investors when the agreed profit realization time arrives while managing stocks for investors; or (c) provided that (d) the Defendant Company would create a private investment association or undisclosed investment association under the pretext of a specific issue of investment and pay investment money after deducting management remuneration after raising investment money, thereby making investments in the relevant investment business, thereby making investments at the profit realization time. As such, Defendant Company recruited investment money from many investors including the Plaintiffs.

C. The Plaintiffs, from the executives and employees of the Defendant Company, concluded each investment contract with the Defendant Company, and paid the Defendant investments.

The investment issues, amount of investment, etc. of each investment contract that the plaintiffs concluded are as shown in the corresponding column of the attached Table.

The executive officers and employees of the defendant company including U are guilty of fraud, violation of the Financial Investment Services and Capital Markets Act, and violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and the defendant company was convicted on December 3, 2018 (Seoul Southern District Court 2015Da4570, 4664, 4927 (merged), 5342 (merged)). The main contents of the criminal facts are as follows.

The criminal facts in violation of the Financial Investment Services and Capital Markets Act [the executives and employees of the defendant company] shall be sold to investors after purchasing the shares of the non-listed company, or the management and remuneration shall be made after raising investment funds from investors in the name of the non-listed company's shares investment or real estate development project on the ground of private investment associations

arrow