안녕하세요? 변호사님,
저와 아주가까운 분이 GemCoin이란 회사에 투자를 많이하셨는데
최근 미국법원에서 이게 사기라고 판결이 났습니다.
이분이 돈을 돌려받을 수 있을까요?
변호사를 선임하면 방법이 생길수 있을까요?
조언을 부탁드립니다. 판결문중에서 관련된 부분은 아래와 같습니다.
========
IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant is jointly and severally liable with USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo REIT I, Inc., Apollo REIT II, LLC, Amkey, Inc., US China Consultation Association, and Quail Ranch Golf Course, LLC (collectively, "the Entity Defendants") for disgorgement of $51,209,257.66, which the Court finds represents profits gained as a result of the conduct alleged in the Complaint, together with prejudgment interest thereon in the amount of $3,790,742.34, and a civil penalty in the amount of $16,728,064 pursuant to 15 U.S.C. §§ 77t(d)(2)(C), 78u(d)(3)(B)(iii), 80b-9(e)(2)(C). Defendant and the Entity Defendants shall satisfy this obligation by paying it to the SEC after entry of this Final Judgment.
The SEC may enforce the Court's judgment for disgorgement and prejudgment interest by moving for civil contempt (and/or through other collection procedures authorized by law) at any time after 14 days following entry of this Final Judgment. Defendant shall pay post judgment interest on any delinquent amounts pursuant to 28 U.S.C. § 1961. The SEC shall hold the funds, together with any interest and income earned thereon (collectively, the "Fund"), pending further order of the Court.
The SEC may propose a plan to distribute the Fund subject to the Court's approval. Such a plan may provide that the Fund shall be distributed pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes-Oxley Act of 2002. The Court shall retain jurisdiction over the administration of any distribution of the Fund. If the SEC staff determines that the Fund will not be distributed, the SEC shall send the funds paid pursuant to this Final Judgment to the United States Treasury.
============
전체 판결문은 아래 링크입니다.
http://www.leagle.com/decision/In%20FDCO%2020170314664/SECURITIES%20AND%20EXCHANGE%20COMMISSION%20v.%20CHEN#
꼭좀 조언부탁드립니다.
DISCLAIMERS: 이 글은 개인회원과 해당 전문가가 직접 작성, 답변 한 글로 내용에 대한 모든 책임은 작성자에게 있으며, 이 내용을 본 후 결정한 판단에 대한 책임은 게시물을 본 이용자 본인에게 있습니다.
라디오코리아는 이 글에 대한 내용을 보증하지 않으며, 이 정보를 사용하여 발생하는 결과에 대하여 어떠한 책임도 지지 않습니다.
라디오코리아의 모든 게시물에 대해 게시자 동의없이 게시물의 전부 또는 일부를 수정 · 복제 · 배포 · 전송 등의 행위는 게시자의 권리를 침해하는 것으로 원칙적으로 금합니다.
이를 무시하고 무단으로 수정 · 복제 · 배포 · 전송하는 경우 저작재산권 침해의 이유로 법적조치를 통해 민, 형사상의 책임을 물을 수 있습니다.
The answers / comments presented here are based on the actual law enforcement, legal knowledge, and interpretation of the lawyers and experts given as precisely as possible, however, one should not take assurance of it fully. No responsibility is assumed for Radio Korea in the result of using the information. Each questioner should seek and collect different opinions as many as possible and make his or her final judgment.
In principle, all posts in Radio Korea are prohibited from modifying, copying, distributing, and transmitting all or part of the posts without the consent of the publisher. Any modification, duplication, distribution, or transmission without prior permission can subject you to civil and criminal liability.
