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(영문) 대구지방법원 서부지원 2016.11.10 2016고단1345

자본시장과금융투자업에관한법률위반등

Text

Defendant

A Imprisonment with prison labor of one year and six months, each of the defendants B, C, D, E, and F shall be punished by imprisonment with prison labor of six months.

except that this judgment.

Reasons

Punishment of the crime

L (A) The Daegu District Court’s detention on August 11, 2016) received orders from around March 27, 2013 to June 27, 2016 to take charge of overall duties, such as provision of criminal funds and management of earnings, and M (the indictment to the Daegu District Court on August 11, 2016) received orders from around 200 to around 27, from around 200, from around 200, from around 16, to around 206, Defendant 2 was in charge of management of the said private futures market site’s shares and funds, and Defendant 2 was in charge of management of the said private futures market’s shares from around 206 to June 27, 2016 (the indictment to the Daegu District Court on August 11, 2016). Defendant 20, from around 4, 2015 to June 27, 2016.

The defendants establish an illegal private futures trading site, and there is a need to deposit more than a certain amount of money in order to conduct futures trading, which is derivatives within the Exchange, and it is difficult to conduct futures trading unless there is a deposit.