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(영문) 서울중앙지방법원 2019.07.04 2018가합518993
손해배상(기)
Text

1. The defendant attached Table 1 with respect to each of the above amounts and each of the above amounts stated in attached Table 1 to the plaintiffs.

Reasons

1. Facts of recognition;

A. From September 201, the Defendant, from around September 201, recruited investors through crowdfunding, purchased unlisted stocks to investors, sold stocks to investors, and offered profits from the management of stocks for investors when the agreed profit realization time comes, or raised investment funds from a number of investors including the Plaintiffs, by creating a private investment association, an undisclosed investment association, or an undisclosed investment association under the pretext of a specific issue of investment, which deducts 20% of the management remuneration after raising the investment, and paying profits at the time of profit realization.

B. The plaintiffs concluded each investment contract after hearing the above explanation from the defendant, and the items of investment by each plaintiff, amount of investment and amount of profit are as shown in the attached Table 2.

C. Defendant representative director AG, Defendant staff AH, AI, AJ, AJ, K, AL, AM, and N (hereinafter “Defendant employees”) were indicted for a violation of the Financial Investment Services and Capital Markets Act, and for a violation of the Act on the Regulation of Conducting Fund-Raising Activities under the Financial Investment Services and Capital Markets Act (Seoul Southern District Court Decision 2015Da4570, 4664, 4927, 5342, 5342). The Seoul Southern District Court sentenced the Defendant to the punishment of imprisonment for a violation of the Financial Investment Services and Capital Markets Act (Seoul Southern District Court Decision 2015Da4570, 4664, 4927, 5342, 5342). The Seoul Southern District Court sentenced the Defendant to the punishment of a fine of KRW 200 million against AG on December 3, 2018.

Defendant employees in violation of the Financial Investment Services and Capital Markets Act: The remaining amount after purchasing the shares of an unlisted company is sold to investors, or the management remuneration is deducted from investors in the name of an unlisted company's shares investment or real estate development project on the ground of an undisclosed investment association or an undisclosed investment association.

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