자본시장과금융투자업에관한법률위반등
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The Defendant continued to operate a private futures trading site by sharing the roles as follows with H (one person referred to as “I”).
① In order to conduct domestic and foreign futures trading, “J”, K, and H (I) must have high deposit money to conduct futures trading, and if the deposit money is not paid, it is not possible to conduct futures trading. In addition, HTS is distributed to some members according to the tendency of its members, and if members choose stocks, quantity, etc. and make an application for purchase, the public sale appears to have been made on the HTS screen even though it was not purchased in the actual securities market, and even if the purchase was not actually made in the order, the public sale is also deemed to have been made as having been made on the screen, and even if the sale and purchase was not made in accordance with the order, the public sale is also made to have the so-called “Habridd” method, which was fabricated as if the transaction was made on the screen, and the remainder is to have the PS 200 and SP 500 and PP 15 or 15 or 15:0 of the P website changed its name “the result of the sale and purchase” in order.
(2) Defendant (S) shall take charge of the duties of a business office managing TJ (U).
(3) Defendants, V (W), X (one name “Y”), Z(one name “AA”), AB (one name “AC”), AD (one name “AE”), and “AF, etc., as the head of the business office, shall recruit and manage U.S.J or handle members’ complaints.
(4) AG and AH shall be in charge of publicity and attracting members of the above private futures trading site as TJ.
(5) AI, AJ, AK, etc. shall take charge of customer counseling, membership registration, and the distribution of HTS as an employee of a call center.
(6) AL (one person).