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(영문) 창원지방법원 마산지원 2017.01.24 2016고단1307

자본시장과금융투자업에관한법률위반등

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1. Defendant A shall be punished by imprisonment with prison labor for one year.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendants shared the following roles with “E” and conspired to operate the private futures trading site in sequence.

① In order to carry out domestic and foreign futures trading, “E”, “F”, and “H” (hereinafter “H”) need to have high-amount deposit money, and, on the basis of the fact that if the deposit money is not paid, it is difficult to carry out futures trading, part of its members shall distribute HTS to its members, based on the tendency of its members, and if members choose items, quantity, etc. of stocks, etc. and make an order for purchase, the public sale appears to have been made on the HTS screen even if the purchase was not actually purchased in the actual securities market, and even if the purchase was not actually made under the order, the public sale was also conducted on the screen of the HTS screen, and the public sale was also conducted on the screen, so-called “the method of virtual trading” (i.e., “the method of opening a futures trading and a futures trading at the rate of 15th or 15th or 15th or 15th or 15th or 15th or 15th or 15th or 15th or more of the remainder, respectively.”

② Defendant A (hereinafter “K”), L (a well-known “M”), N (O), Q (a well-known “R”), S (T), “U,” and “V, etc. shall be in charge of soliciting and managing “experts” or processing members’ complaints, as the head of the business office, who are individuals’ Internet broadcasting stations sites, who can publicize private futures trading sites.

③ “Experts” such as African TV BJW shall publicize the said private futures trading site and recruit its members.

(4) X, Y, Z, AA, AB, etc. shall be the call center.