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(영문) 서울남부지방법원 2018.11.09 2016가합109469
손해배상(기)
Text

1. Defendant J shall pay Plaintiff A KRW 270,00,000, KRW 190,000 to Plaintiff B, KRW 140,000,00 to Plaintiff C, and KRW 140,00,00 to Plaintiff C.

Reasons

1. Facts of recognition;

A. The party status 1) Defendant KK Co., Ltd. (hereinafter “Defendant K”)

(2) The Plaintiff is a company that runs an investment trading business, an investment brokerage business, an investment advisory business, etc. under the Financial Investment Services and Capital Markets Act. Defendant J is a person in charge of comprehensive securities business, such as investment trading in securities and derivatives, investment increase, etc., while working at Defendant K K’s lecture point from June 199 to June 13, 2016. (2) The Plaintiffs are the victims who suffered investment fraud from April 2014 to June 2016 by Defendant J:

B. Defendant J, who committed the investment fraud against the Plaintiffs, had the Plaintiffs, the customers of Defendant K by means of the following, deceiving them, and received investment funds from the Plaintiffs through their personal bank accounts, etc., and acquired them by deception.

However, even if Defendant J received the investment money from the Plaintiffs, it did not have the intent or ability to pay the principal and earnings properly, and it did not invest the money actually received from the Plaintiffs in the financial product.

1) Defendant J may 20% of the principal and an earning rate of 20% to Plaintiff A within 20 days. Defendant J may receive KRW 20,00,000 from Plaintiff A on December 3, 2015; KRW 50,000,00 on December 4, 2015; KRW 40,000,000 on December 4, 2015; KRW 30,000,000 on December 30, 2018; KRW 205,000 on December 11, 2018; KRW 20,000,000 on December 30, 2018; KRW 205,000 on December 25, 2015; Defendant J may receive KRW 201,00,000 on the principal and KRW 205,00,000 on December 3, 2016.

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