Defendant

A Imprisonment with prison labor for two years, for one year and six months, for Defendant C, for one year, and for Defendant D, for six months.

Punishment of the crime

In order to carry out futures trading which is exchange-traded derivatives, the Defendants established a general futures market and market price-based futures trading site (hereinafter “the above site”) using the fact that there is a need to deposit more than a certain amount of money and that it is difficult to carry out futures trading unless there is a deposit, and recruited users recommended by trading experts, etc. who give lectures related to futures options through Internet broadcasting including K, etc. as members, and mediates them to carry out futures trading using securities accounts, etc. in which some of the consignment deposits are deposited, etc. according to their investment inclinations, and the rest is collected from the members after having them carry out virtual futures trading in connection with the exchange 200 index, and in case of virtual futures investment, the Defendants attempted to operate the above futures trading site in a way that the Defendants acquired losses of the members and establish a gambling space at the same time.

Accordingly, Defendant A, as the representative director of L, who operates the above site, shall exercise overall control over the whole business, and Defendant B, as the business and management director, as well as the management team responsible for the management of programs of virtual futures trading and home trading system (hereinafter “HTS”), customer counseling, and deposit management affairs, and Defendant C, as the business team leader, shall perform the role of soliciting members and the virtual futures trading entry fee, and Defendant C, as the management team leader, shall act as the management team leader, and Defendant D, Defendant E, Defendant E, Defendant F, Defendant G, and Defendant I shall act as the management team leader, and accordingly, Defendant B, Defendant C, Defendant H, and Defendant J shall act as the management team leader.