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(영문) 서울남부지방법원 2015.02.25 2015고단19
자본시장과금융투자업에관한법률위반
Text

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.

Reasons

Punishment of the crime

1. Defendant A’s position and role of the Defendants is the hub in which the manipulation of the market price is again requested to the price manipulation force, such as V, by receiving a request for the manipulation from the private company U.S. (hereinafter “T”) to the effect that the Plaintiff would have listed in the KOSDAQ as a closed-end manufacturer.

Defendant

B is a person who has manipulationd for T category in return for money from Pool V of market price manipulation (hereinafter referred to as "affore").

Defendant

C On January 28, 2015, the Seoul Southern District Court is sentenced to two years of suspended sentence for 8 months of imprisonment for a violation of the Financial Investment Services and Capital Markets Act, and the same year.

2. 5. A person for whom the above judgment has become final and conclusive is a person who has manipulationd for T categories in return for money from the PPV (hereinafter referred to as “the player”).

Defendant

D is a person who has made a market price manipulation for T category in return for money from W(hereinafter referred to as "a continuous player").

2. On January 2013, 2013, U.S. accepted T&T, and had a high possibility of a decline without a rise in stock price, and in the process of raising the acquisition fund, intending to make a price manipulation in order to avoid an opposite trade of the stocks offered as security to the bond company operator. On February 2013, 2013, when requesting Defendant A to make a price manipulation, Defendant A paid a total of 1.4 billion won on several occasions, including the price manipulation fund, from around that time to March 2013.

Defendant

A around February 21, 2013, when requesting V to manipulate the market price, around the beginning of March 2013, A paid approximately KRW 820 million in total for the purpose of the market price manipulation fund, etc., and ② on February 25, 2013, when requesting X to manipulate the market price, A paid KRW 10 million.

V: (1) around February 21, 2013, upon requesting W to manipulate the market price, around KRW 300 million was paid from that time to the first patrol officer on March 2013; and (2) around February 21, 2013 when requesting Y to manipulate the market price, approximately KRW 200 million was added to the first patrol officer on March 21, 2013.

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