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(영문) 대구지방법원 2017.03.17 2017고정92

전자금융거래법위반

Text

Defendant

A, B, H, and I shall be punished by a fine of KRW 3 million, by a fine of KRW 5 million, by a fine of KRW 5 million, by a defendant C, E, F, and G.

Reasons

Punishment of the crime

1. Defendant F, E, and D’s joint criminal acts were conducted from April 2013 to June 27, 2016, while serving as the team leader of private futures site business teams from 1203, such as Daegu-gu KK building 1203 to the private futures site, and L was in charge of the management of business team employees, the management of stock experts, and the attraction of members. From January 2014 to June 27, 2016, L was in charge of the management and attraction of stocks experts from 1203, etc. to 1203, and Defendant F was in charge of the management and attraction of stocks experts from 1203, etc. to 2016, and Defendant F was in charge of the management and attraction of stocks from 203, etc. to 203, etc. of the above futures site to 30,000 members and employees from 30,000 members and employees from 20,016.

Defendant

D From June 2013 to June 27, 2015, D served as the head of the team of the private futures site business team in Daegu Dong-gu Mara B 201, etc., and was in charge of the management of employees of the business team, the management of stocks experts, and the management and attraction of members. N from August 2013 to June 27, 2016, in the land of Daegu-gu U. 703, and in the private futures site business team, from around 7, 2014 to June 2016, Defendant P was in charge of the management and attraction of members of the company. From around 7, 2016 to around 7, 2016, Defendant P was in charge of the management and attraction of members of the company from around 7, 2016 to around 7, 2016, while working as an employee of the sales team of the company from around 7, 2016 to June 26, 2016.