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(영문) 수원지방법원 성남지원 2019.02.21 2018고단902
사기등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

However, the above punishment shall be imposed for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendant A is the actual operator of E established from October 26, 2015 to provide information on securities in Seongbuk-gu, Sungnam-si, Sungnam-si, with a view to providing information on securities, etc., and F (G) is the so-called “the head of the business office” to recruit members of a futures trading site through interference with employees in the field of futures trading.

The co-principal conduct 1) The defendant A, the deceased (the first name "H", the second name "H" hereinafter referred to as "H") related to the public offering.

H shared the role as follows and gathered to operate a false futures trading site. H is required to carry out futures trading, and HTS (H is unable to carry out futures trading if the member fails to pay a deposit, and distributed HTS (HS) through its distribution, and orders for the purchase and sale of stocks were made on the HTS screen in connection with real index such as 200 and SP500, even if members were not purchased and sold on the actual market, it would be 0% of the total amount of stocks and futures trading from 200 to 10% of the total amount of stocks and futures trading in the above E’s name, and 20% of the total amount of stocks and futures trading fees from 20,000 to 25% of the total amount of money received from 10,000 won in accordance with the above E’s criminal facts.

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