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(영문) 대전지방법원 논산지원 2019.07.02 2019고단174
자본시장과금융투자업에관한법률위반등
Text

1. Defendant A, B, and C shall be punished by imprisonment for six months.

However, from the date of this judgment to the Defendants.

Reasons

Punishment of the crime

1. Defendant C, A, and B had a certain amount of deposit in order to carry out futures trading, which are exchange-traded derivatives, and had the Defendants establish a virtual futures trading site (hereinafter referred to as “the above site”) using the fact that it is difficult to carry out futures trading unless there is a deposit money, and invite members to carry out virtual futures trading, thereby deducting a certain percentage of the commission per contract from the amount per each time of the following transaction. Defendant C, A, and B intented to operate the above site by the method of acquiring the loss of the members by the Defendants and establish a gambling space at the same time.

As a result, H (Tgu District Law 2015No4754) took overall charge of the entire duties of the above site with I, J (Suspension of Prosecution) that is a partner. Defendants A, B, and C, a business director, who solicits members using the above site through the Internet securities transaction broadcasting, etc., are in charge of business-related affairs, K, L, L, and M (Seoul District Law 2015No3289, Daegu District Court Decision 2015No3289).

Defendants and H, I, J, K, L, M, N,O, and P set up the above site in sequence from September 12, 2014 to July 21, 2015 in the place of Gyeonggi High-si QtelR, China’s Cheongdo, etc., “S”, “T”, “U”, and “V”. The aforementioned site is opened in order from around September 12, 2014 to around July 21, 201 by the following day. The members who are to trade the “OS 20 index, oil, oil, gold, and U.S. stock price index” are recruited by the above methods, and set aside cyber money for trading in virtual futures trading from around 09:00 of the ordinary day to around 05:00 of the following day.

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