logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2016.09.09 2016고합121
자본시장과금융투자업에관한법률위반
Text

Defendant

A, B, and C shall be punished by imprisonment with prison labor for one year and six months, by imprisonment for eight months, and by imprisonment for two years and six months, respectively.

Reasons

Punishment of the crime

"2016 Gohap 121" and "2016 Gohap 286"

1. On October 21, 201, Defendant A was sentenced to a suspended sentence of two-year imprisonment for a crime of fraud at the Seoul Central District Court on October 21, 201, and the judgment became final and conclusive on October 29 of the same year. On July 30, 2015, Defendant A was sentenced to a suspended sentence of two-year imprisonment for a crime of fraud at the Seoul Central District Court for nine-month period.

8. 7. A final and conclusive judgment is a person who, in the process of operating the market price and the supply and demand of shares, purchases shares in accordance with the collateral ratio and controls the power of a specialized market-dominating company that supports the share price, thereby constituting a “covering” share price manipulation, such as exercising overall control over the capacity of a specialized market-dominating company.

Defendant

B On September 10, 2015, the Seoul Southern District Court sentenced a suspended sentence of three years for one year and six months for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Southern District Court.

9. The judgment becomes final and conclusive on 18. On March 25, 2016, the same year was sentenced to a suspended sentence of three years for one year and six months as a crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) to the Seoul Southern District Court.

4.2. A person for whom that judgment has become final and conclusive is a market price controller.

Defendant

C On May 9, 2013, the Seoul Central District Court sentenced a suspended sentence of two years for a violation of the Act on the Control of Narcotics, Etc. at the Seoul Central District Court on October, 2013.

5. 17. The judgment was finalized on October 8, 2014, and the sentence was finalized on October 16, 2010.

Defendant

D On February 17, 2009, the same year was sentenced to a suspended sentence of two years in one year and six months for a violation of the Securities Transaction Act in the Busan District Court's Dong Branch.

2. 25. The judgment becomes final and conclusive, and on January 21, 2016, the Seoul Southern District Court sentenced the first crime to be a violation of the Financial Investment Services and Capital Markets Act at the Seoul Southern District Court, for three years of suspended sentence to 2 years of imprisonment, and for two years of suspended sentence to 1 year of imprisonment to 2 crimes as stated in the judgment, and for two years of suspended sentence to 2.

6. 15. The person for whom the judgment has become final and conclusive shall operate the market price;

arrow