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Defendant
A Imprisonment for two years, for one year, for one year, and for eight months, for each of the defendants C.
, however, the defendant.
Reasons
Punishment of the crime
[criminal power] Defendant A was sentenced to one year of imprisonment with prison labor for a violation of the Financial Investment Services and Capital Markets Act, etc. at the Daegu District Court on May 1, 2014, and completed the execution of the sentence at the Daegu District Court on January 23, 2015. On September 19, 2014, Defendant C was sentenced to one year and six months of imprisonment with prison labor for fraudulent use of computers, etc. at the Daegu District Court on December 11, 2014, and completed the execution of each sentence at the Daegu District Court on September 30, 2015. On November 16, 2018, the Incheon District Court sentenced Defendant C to two years and six months of imprisonment with prison labor for a violation of the Information and Communications Network Act (information and communications network infringement, etc.) at the Incheon District Court on November 24, 2018.
【Criminal Facts】
Defendants operated a private futures trading site under the name of “G”, “H”, “I”, and “J” in the name of “J”, along with D (a two-year suspended execution on May 25, 2017, due to the establishment of gambling spaces, etc., at the Seo branch branch of the Daegu District Court on February 9, 2017), E (the crime of opening gambling spaces at the Seo branch of the Daegu District Court on May 25, 2017) and F (the crime of opening gambling spaces at the Seo branch of the Daegu District Court on May 25, 2017, etc.).
1. Defendants in violation of the Financial Investment Services and Capital Markets Act, in collusion with D, E, F, etc., establish an office of Defendant A, D, and Defendant B, receive money therefrom, and divide profits therefrom. Defendant C, who is in charge of promoting the above site using personal information collected by hacking of the securities company or the company’s personal information related thereto, and E, F, etc., decided to operate a private futures trading site and establish a gambling space by taking charge of the affairs such as membership recruitment and management, site management, and fund management and settlement.
Defendants, D, E, F, etc. as above.