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(영문) 수원지방법원 성남지원 2014.04.15 2014고단428
자본시장과금융투자업에관한법률위반
Text

1. The defendant shall be punished by imprisonment for six months and a fine of five million won;

2. The defendant does not pay the above fine.

Reasons

Punishment of the crime

No one shall run an investment brokerage business without obtaining authorization therefor.

Foreign financial companies, such as "B" and "C," are companies dealing with transactions that can obtain exchange profits through the purchase of financial derivatives, such as financial derivatives, by predicting the value of two countries' currencies after depositing a certain deposit to a pair of value fluctuations, and thus dealing with the transactions specialized in the transactions of financial derivatives, referring to the transaction that can obtain exchange profits through the purchase of the deposit money.

The Defendant, in collusion with E running a business entity 'D' as the base for China, opened an Internet site, such as F, G, and H, recruited individual investors, and made it possible for the Defendant to receive rebates of USD 5,00 per 2,00 ($100,000) from the above B, which is the FX-based transaction unit, from the above B, and received the rebates of USD 5,000 from the above B, while making it possible for individual investors to receive the rebates of USD 4,00,000,000,000,000 from the above B, and by making individual investors participate in the above B, thereby making individual investors participate in the above B, thereby obtaining profits of USD 1,00 per 1,00,000,000 from the above B, and the Defendant received the rebates of USD 5,000,000 from the Defendant for the role of paying for the management expenses of the website operated by D such as the above F.

The Defendant and the above E, as above, had 157 individual investors listed in the attached list of crimes, such as the case where the Defendant and the above E, from February 2009 to November 2012, 200 through D, had them trade in FX M, and had them receive rebates for the FX M, and had them receive approximately KRW 59,017,256, and refunded KRW 236,069,02 to the above 157 to Internet banking.

This is the defendant.

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