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(영문) 서울중앙지방법원 2019.03.22 2018가합562273
손해배상(기)
Text

1. The defendant shall set forth the attached Form 2 "investment details, etc., such as the plaintiff, etc." to the plaintiff (appointed parties) and the appointed parties.

Reasons

1. Facts of recognition;

A. The Defendant: (a) sold stocks of an unlisted company at a price higher than the purchase price after purchasing the stocks of an unlisted company; (b) sold stocks for investors at a price higher than that of the purchase price; and (c) offered funds from investors by concluding that the agreed profit-making time for the management of stocks has arrived at an institution investor, etc. by selling stocks in a block (large volume transaction between the seller and the purchaser); or (d) by organizing a private investment association or an undisclosed investment association, etc. which has made an investment in a specific item of investment under the pretext of the acquisition of the investment, the Defendant collected the investment, after deducting 20% of the management remuneration from the

B. The plaintiff (appointed party) and the appointed party (hereinafter "the plaintiff, etc.") are referred to as "the plaintiff, etc.") against the defendant.

Each investment contract was concluded after hearing the explanation like Paragraph (1), and the investment issues by plaintiff (hereinafter referred to as "the investment issues of this case") and the amount of investment are as shown in attached Form 2 "the details of investment including the plaintiff".

C. The former representative director R, Defendant employees S, T, U, V, W, X, and Y committed an act in the following criminal facts. Accordingly, the Defendant was prosecuted against the Seoul Southern District Court in violation of the Financial Investment Services and Capital Markets Act, and the Act on the Regulation of Fraud, the Financial Investment Services and Capital Markets Act, and the Act on the Regulation of Conducting Fund-Raising Business without Permission.

[The Seoul Southern District Court 2015 High Court 4570, 4664 (Joint), 4927 (Joint), 5342 (Joint), and hereinafter “relevant criminal case”). On December 3, 2018, the above court sentenced R to imprisonment for 8 years, for 3 years, for 3 years, for Y, 3 years, for Y, for Y, 1 year and 6 months, for Y, and 200 million won for the Defendant, and for the above judgment, both the above Defendants and the prosecution appealed.

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