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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The “I Representative”, J (one of the K Team leader), and L (one of the M Team leader) have been engaged in the following activities in order to operate the private futures trading site.
① The “I Representative”, J (the “K team leader”), and L (the “M team leader”) shall have high deposit money in order to conduct domestic and foreign futures transactions, and shall not conduct futures trading if the deposit money is not paid, and shall invite members who do not have deposit money, and distribute HTS to some members based on the tendency of members, and thereby distributing HTS to make a request for purchase by selecting stocks, quantity, etc. through the HTS screen although the members did not actually purchase and make an order for purchase, even if the purchase was not actually purchased in the securities market, it appears that the purchase transaction was concluded as well on the HTS screen, and the short sale service was not conducted on the screen even if the sale and purchase was not conducted on the screen, the so-called “Hybrid” method, which is opened in order to have the remainder of SP 200 and SP 50 and M 150, and the so-called “15,000,000” method, “the result of the sale and purchase by the HTS screen,” and the so-called “15,” method.
(2) The defendant (hereinafter referred to as "one-person office chief") shall take charge of the handling of compliance among the members, recruitment of members, etc.
③ U (one-person referred to as the “V chief”), W (one-person X team leader),Y (one-person referred to as the “AB chief”), AA (one-person referred to as the “AB chief”), AC (one-person referred to as the “AD office chief”), AE (one-person referred to as the “AF office chief”), and the head of the “AG office, etc., shall be in charge of soliciting and managing U-person BJ as the head of the business office, or dealing with the members’ complaints.
(4) AH and AI shall be in charge of publicity and attracting members of the above private futures trading sites as AJJJ.
(5)