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(영문) 서울남부지방법원 2019.05.01 2018고단5281
자본시장과금융투자업에관한법률위반
Text

A defendant shall be punished by imprisonment for six months and a fine of ten million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. The Defendant, from October 16, 2015 to September 19 of the same month, through three securities accounts in the name of the Defendant (number D, E, and C (Serial number): three securities accounts in the name of the Defendant; G); and, in the course of trading stocks with three securities accounts in the name of the wife, 68,750,719 largest trading orders [61,49,54 shares] for the purpose of attracting the purchase and sale of the stocks of the same company (61,49,54 shares); quantity low (2,15,82 shares); 250,00 (1,89,749 shares); 35,00,000 shares (including one,1,100,000 shares); 3,33,33,333,1515,415,45,000 shares of listed stocks; 45,255,000 shares of listed stocks; 45,515,015,0000 shares of the shares);

2. The Defendant: (a) from October 19, 2015 to December 26, 2015, in the course of trading the HH stocks using three securities accounts in the name of Defendant C (number D, E), and C (Serial number): (b) 67 times to attract the purchase and sale of the stocks of the same company (including high price purchase (56, 493,117 shares); (c) 13,038 high-priced purchase orders; (d) 4 times to KRW 14,674 shares; (e) 33,6363,20 shares purchase orders; and (e) 35,508 shares with a view to inducing the purchase and sale of the stocks of the same company; and (e) 35,508 shares purchase and sale orders (including KRW 56,493,117 shares); and (e) 13,038 high-priced shares purchase and sale orders; and (e) 25, 2015 shares trading orders (2.361.4).5

3. The Defendant shall be the Defendant’s name between October 26, 2015 and October 28 of the same month.

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