Text
Defendant
A Imprisonment for six months, Defendant B shall be punished by a fine of 6,00,000 won, and Defendant C shall be punished by imprisonment for six months.
Defendant .
Reasons
Punishment of the crime
Defendant
C On October 14, 2015, after being sentenced to a suspended sentence of two years on July 2, 2016, the sentence was finalized on July 2, 2016.
Defendant
A operates the car page called “I” at the Internet portal site “NV” and soliciting members and members of the Committee to conduct futures trading. Defendant B requested J to provide private futures trading programs and site to set up and operate a private futures trading site, and Defendant C is a person who operates an Internet personal broadcasting station called “L” on the Internet “Africa TV” website and recruits members to conduct futures trading.
1. Defendant B and Defendant A
A. Defendant B, in order to carry out futures trading, opened an account with which a considerable amount of consignment deposits are deposited in a securities company. Defendant B, knowing the fact that there is a limit on a minimum trading unit, having knowledge that individual investors’ access is practically difficult due to the restriction on the minimum trading unit, was able to operate a private futures trading site where a virtual futures trading is conducted using a foreign exchange index and a 200 index provided at a futures exchange office.
Accordingly, Defendant B (a) invested funds necessary for the operation and management of the “K” site, which is a private futures trading site, and (b) recruited members to conduct futures trading through A who run the car page called “I,” and (c) recruited customers by introducing the said “K” site.
Defendant
B The indictment on March 3, 2016 is made on March 3, 2015, but it is obvious that it is a clerical error in the indictment on March 3, 2016, and it is correct ex officio from around the same year.
3. By the time of April, 14, nine members are recruited, and a sum of KRW 1,9310,000 is delivered from the above members to the account in the name of bank (Account Number N) in the above site M, which is the deposit account of the above member, to the above site members.