Text
Defendant
A Imprisonment of 10 million won and fine of 30,000,000 won, Defendant B’s imprisonment of 8 months and fine of 20,000,000 won, and Defendant.
Reasons
Punishment of the crime
In order to conduct futures trading which is exchange-traded derivatives, the Defendants collected 200 OSP 200 index provided at a futures exchange office using the fact that there is a need to deposit more than a certain amount of money and that it is difficult for the Defendants to conduct futures trading without any deposit, and recruited members to make futures investment in connection with the index 200% of the investment amount, and received fees from members for each transaction at the time of the transaction, and exchange the profits from the above transaction to the members, and at the same time when the losses occur, exchange the profits from the above transaction. In collusion, Defendant C provided the MTS program (HTS, Home Cmm), and Defendant A and B shared the overall operation of the F and G (State) as shown below.
1. On June 2010, the Defendants of H site operation conspired with the Financial Services Commission without a financial investment business authorization, establishing a legal entity called “H”, a private futures trading website, and recruited members of the “KOSP 200 Futures Trading” category, and upon deposit of cash in the said website and HTS program (Korean bank, deposit account: F, Account Number: F, Account Number: 10, 150, 150, 1:100, 1:1000, and 1:100, and 1:100, and 1:100, and 1:100, the Defendants deposited the amount of cyber money converted to trading cyber money converted from the ratio selected by the Financial Services Commission, and the members deposited the amount of fees from HTS installed in a member’s computer to 15:00,000, to 200,000,000 per futures trading index.