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(영문) 서울남부지방법원 2015.09.10 2015고단1624
자본시장과금융투자업에관한법률위반
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the above sentence shall be executed for three years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

"2015 Highest 1624"

1. From January 2010 to February 2010, J acquired 40.86% of the largest shareholder shares of J (J) Co., Ltd. (hereinafter “J”) in the name of K from January 201 to February 201, and (i) continues to take over 28.27% of the shares of J’s 2 major shareholder from E E E E, F’s wife, N, and G’s wife, etc. In order to maintain the collateral value of shares offered as security for financial rights during the process of acquiring shares and realize the market price gains by selling shares at high-value, the J share price manipulation intended to artificially maintain and support the stocks.

E, F, G, and H submitted direct market price manipulation orders or requested P to artificially maintain or support the stock price through market price manipulation around July 2010.

P submitted a direct market price manipulation order or around July 2010, P requested the Defendant and Q to artificially maintain or support the stock price through the market price manipulation. The Defendant submitted a market price manipulation order using a number of securities account in several names, such as R, etc., and Q submitted a market price manipulation order along with S.

2. In the process of trading J shares through several securities accounts from July 13, 2010 to December 7, 2010, the Defendant, as seen above, made the most and confluent trading over 249 times (375 weeks) with an intention to mislead any other person to believe that the trading of J shares is sexually active, or to mislead any other person to make a wrong judgment, such as in the list of crimes related to J shares, and made the most and confluent trading over 258 times (1,112,230 weeks) with an intention to attract the trading of listed stocks, 266 times (1,391,50 weeks) orders, 12,346 times (34,50 weeks) orders, 2538, 258, 258, 37, 258, 258, 258, 258, 258, 258, 238, 258, 365, etc. orders, etc.

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