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(영문) 서울남부지방법원 2015.12.18 2015고합221
변호사법위반
Text

A defendant shall be punished by imprisonment for three years.

A sum of KRW 100,000 shall be additionally collected from the defendant.

The additional collection charge shall be equivalent to the above additional collection charge.

Reasons

Punishment of the crime

The Defendant is a person who was working as a securities broadcasting specialist from March 2009 to March 2013.

E In May 29, 2015, between March 201 and April 2011, the Seoul Southern District Court: (a) was indicted for violating the Financial Investment Services and Capital Markets Act by manipulating the share price of the Dongyang EF (hereinafter “Dongyang E”); and (b) E was sentenced to two years of suspension of execution for one year of imprisonment on August 7, 2015 by the said court; and (c) is still pending in the appellate trial.

Around 2011, the Defendant came to know that the Defendant was involved in the method of recommending members to purchase shares and recommending members to purchase shares at the time of the Hayang Franp's price manipulation.

At around March 4, 2013, the Defendant: (a) was aware of the fact that E was involved in the price manipulation of various items, such as same-sex trading companies, Dongyang-NF; and (b) was willing to receive money from financial supervisory agencies; (c) around that time, the Defendant sent E at the coffee shop located in Gangnam-gu Seoul, and (d) was able to strictly investigate E in the financial supervisory agencies. There are many cases listed in the name of E, and there are many financial supervisory agencies. In addition, there are many cases involving prosecutors, government offices, and financial supervisory agencies, and there are many cases involving money, and the investigation may be conducted in favor of the executives, etc. of the financial supervisory agencies. On the other hand, with respect to the same-sex crowdfunding case, the Defendant said that the investigation is to be conducted without examining the amount of KRW 600 million and the involvement in the Financial supervisory agency.”

On May 2013, the Defendant received a total of KRW 600,000,000 from around May 2, 2013 to around May 2013, the Defendant received KRW 200,000 from E under the pretext of investigation by financial supervisory authorities in Gangnam-gu, Seoul, including receipt of KRW 200,000 in cash under the pretext of investigation by financial supervisory authorities, and received the total of KRW 1 and KRW 200,000 from around May 201

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