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(영문) 울산지방법원 2017.05.30 2015가단63250
손해배상(기)
Text

1. The defendant 13,520,00 won to the plaintiff A, 10,385,256 won to the plaintiff B, 11,101,620 won to the plaintiff C, and 23.

Reasons

1. Facts of recognition;

A. The Defendant is the operator of “G”, which is the general manager of the area of the Nam-gu Seoul Metropolitan area of the F Co., Ltd. (hereinafter “Nonindicted Company”); H is the actual operator of the non-party company; I is the adviser of the non-party company; and J is the representative director in the name of the non-party company.

The non-party company is a corporation established on May 7, 2013 for the purpose of selling sound vibration exercise equipment and the chain recruitment business.

B. On February 14, 2017, the Defendant was sentenced to a suspended sentence of three years for a two-year period under the following criminal facts: (a) the Defendant conspired with H, I, and J for an act of fund-raising in collusion with the Ulsan District Court Decision 2015Ma3154 Decided February 14, 2015:

[Crime of Crime] No person shall commit an act of receiving money under the pretext of deposit, installment savings, installment savings, deposit, etc. under an agreement to make payment of the total amount of principal or excess amount from many and unspecified persons in the future without obtaining authorization or permission under any Act and subordinate statutes.

Nevertheless, on February 7, 2014, the Defendant, in collusion with H, I, and J, did not obtain authorization or permission under the relevant laws and regulations, and received from K an investment recommendation to the effect that “If the Defendant purchases 7700,000 won or more from G-affiliated agencies as an investor and re-commissions it to the company, 80-90% of the purchase amount shall be paid as the equal profit over 12 months, and after the expiration of the period, 40-50% of the purchase amount shall be paid as 770,000 won as the purchase price for the relevant equipment.”

In addition, from February 7, 2014 to May 27, 2015, the Defendant, in collusion with H, received total of KRW 15.37 billion from the victims as the purchase price for the apparatus and received a total of KRW 15.33 billion from the victims as the price for the purchase of the apparatus.

C. The plaintiffs invested in the non-party company, the period, amount of investment, the amount received from the non-party company, and the amount of damages are as listed below.

A. 2014.

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