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(영문) 서울남부지방법원 2015.05.14 2015고단1083
자본시장과금융투자업에관한법률위반
Text

Defendant

A shall be punished by imprisonment of one and half years, and imprisonment of one year and two months, respectively.

However, as to the Defendants, this is against the Defendants.

Reasons

Criminal facts

1. On May 10, 2010, the representative director and the executive director of the FBS Co., Ltd., and H and I, who are executive officers of the FBS Co., Ltd., agreed to prevent the increase in the stock price, to dispose of the stocks held in the name of the FBSJ, and to obtain profits from the market price by disposing of the stocks held in the name of the FBSJ, which are managed by G, to a high-value of the stocks held in the name of the KJ, and then to request K to dispose of the stocks held in the name of the FBSJ.

On May 2010, K requested L to "The share price shall be increased so that 500,000 won or more per share may be sold in excess of 5,000 won per share to be offered as loss security to L in the middle of mid-2010, and G and H requested L to be the share price of 50,000 won or more per share."

On the other hand, at around May 2010, K asked M who is an employee of the securities company to purchase shares by suggesting that the FBA would immediately operate the stock price, and M demanded its customers to purchase shares by recommending the FBA to purchase the shares.

G around May 24, 2010, at the request of K, withdrawn 500,000 shares of the K Securities Bank Co., Ltd. in the FBA and called H as K.

Accordingly, I withdrawn 500,00 shares, and then H had only 50,00 shares, and H had only 80,000 shares of the shares.

L received 500,000 shares from H around May 24, 2010, and around May 27, 2010, N, etc. requested N, etc. to participate in the share price manipulation and paid the money for expenses.

L also provided 400,000 shares out of the above 50,000 shares that he received from H as a collateral for loss while requesting to participate in the stock price manipulation by Defendant A,O, etc. in the early June 2010.

After that, Defendant A submitted direct market price manipulation orders using various borrowed accounts, such as a P name account, from the beginning of June 2010 to the beginning of July 2010, or from that time, Defendant B, along with the O, applied to the market price manipulation to Defendant B by July 2010.

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