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(영문) 창원지방법원 마산지원 2016.09.21 2016고단739
자본시장과금융투자업에관한법률위반등
Text

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.

Reasons

Punishment of the crime

The Defendant, by sharing the following roles with “C,” etc., conspired to operate a private futures trading site in sequence.

(1) In order to conduct domestic and foreign futures trading, “C” and “D (hereinafter “E”) must have high-amount deposits, and they shall invite members who have no deposit money to conduct futures trading if they fail to pay the deposit money, and distribute HTS (HTS) to its members based on the tendency of its members, and thereby, if members choose stocks, quantity, etc. and make an order for purchase, etc., the public sale is deemed to have been made on the HTS screen while the purchase transaction was not actually made, and even if the public sale service did not actually take place on the screen, the public sale is also deemed to have been made as having been made as a result of the purchase transaction under the order, and the public sale is also carried out in conformity with C/S 200 and SP 50 index, and the remainder of C/S 15 or 15G futures trading is to be made according to the following change in the trading method.”

② “H” as an intermediate manager, interferes with I U.S. BJ (Brodsting Jasty, a personal broadcaster) which is an individual Internet broadcasting station site that can give publicity of the private futures trading site by ordering the Defendant and other business offices.

③ The J, etc. shall publicize the above private futures trading site as the IBJ.

(4) K, L, M, N,O, etc. shall act as an employee of a call center in charge of attracting its members.

(5) P (T) and R shall take charge of the management of employees of the call center, the so-called large passbook delivery, so-called large phone delivery, and the management of entry and departure.

6. S is a computer with the so-called “the head of the night compliance team”.

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