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(영문) 대구지방법원 2015.11.05 2015고단3829
자본시장과금융투자업에관한법률위반등
Text

Defendant

A Imprisonment for one year, Defendant B, C, and D shall be punished by imprisonment for eight months, Defendant E and F shall be punished by imprisonment for four months, and Defendant G.

Reasons

Punishment of the crime

1. Defendants’ violation of the Financial Investment Services and Capital Markets Act and the gambling space establishment Defendants were willing to operate the said site by acquiring the loss of its members by the Defendants, and to establish gambling spaces at the same time, using the fact that it is necessary to deposit more than a certain amount of money in order to carry out futures trading, which is exchange-traded derivatives, and that it is difficult to carry out futures trading unless there is a deposit, and invite people to use the private futures trading site (hereinafter “the above site”) as its members, and make them available for virtual futures trading.

Accordingly, Defendant A, together with J and K, took overall charge of the entire duties of the above site and takes exclusive charge of the business affairs by having L, M, and N, a business director, and Defendant B, Defendant C, and Defendant D, Defendant E, Defendant E, and Defendant F, and Defendant G, respectively.

From September 12, 2014 to July 21, 2015, the Defendants opened a Ptel 514 (Ptel), “R,” “S,” “T,” in the order of each of the above members to trade futures trading in the Ptel 514 (Ptel 514) located in Ptel located in the Gyeonggi-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si-si.

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