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(영문) 서울남부지방법원 2019.05.17 2018고합258

자본시장과금융투자업에관한법률위반

Text

[Defendant A] The defendant shall be punished by imprisonment for a year and six months.

135,861,354 won shall be additionally collected from the defendant.

(b) the defendant;

Reasons

Punishment of the crime

1. On September 10, 2015, Defendant A was sentenced to imprisonment with labor for a period of one year and six months at the Seoul Central District Court on September 10, 2015 and three years of suspended execution on August 17, 2016, and the judgment became final and conclusive on August 17, 2016.

Defendant

B On November 30, 201, the Seoul Eastern District Court sentenced Defendant A to one year and six months of imprisonment and three years of suspended execution on December 8, 201, as a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Proof, etc.) in the Seoul East East District Court.

Defendant

C is the workplace rent of Defendant A, Defendant D is the Dongbook of Defendant A, and Defendant E is the senior Dongbook of Defendant A.

After purchasing from Defendant A a KOSDAQ-listed corporation (State), the Defendants conspired to acquire profits by raising the stock price of the said corporation through the market manipulation order such as the highest and high-priced trading, high-priced purchase, quantity and low-priced purchase, and the market price order, and the closing and closing order.

From November 4, 2009 to January 26, 2010, the Defendants submitted 7 times (7,466 shares), 43 times (66 shares), 270 times (8 shares), 164 times (5,360 shares), 391, 17 times (4,278 shares), 390 shares of false purchase order (4,228 shares), 30 times (73,354 shares), 30 shares of market control order (73,354 shares), 30 shares of false purchase order (73,914 shares), 17 shares of market control order (73,354 shares), 30 shares (24,914 shares), 92, 922, 952, 194 shares of 30 shares (65,914 shares), 130 shares of 195,530 shares of 196,530 shares of 196,530

2. Use of undisclosed information;

A. Defendant A (Defendant A1) around March 9, 2010, at the K cafeteria located in the building J in Seongbuk-gu, Seongbuk-gu, Sungnam-si (the main representative director L of G in the previous fiscal year that caused the deficit from the settlement of accounts of the previous fiscal year).