The Defendant is a person who served as a representative director of I (formerly: J.) corporation from April 2001 to August 201, 201 and has been engaged in the business of fund management, etc.

1. 상습도박 피고인은 상습으로, 2011. 3. 19. 전주시 완주군 K 소재 주식회사 I 사무실에서 컴퓨터를 이용하여 인터넷 도박사이트(L, M, N)에 접속한 다음 도박사이트 운영자인 성명불상자가 지정한 주식회사 메이폴에스 명의 국민은행 계좌(계좌번호: 64060104022087)로 1,000,000원을 송금한 것을 비롯하여 그 무렵부터 2013. 12. 9.까지 사이에 별지 범죄일람표 1 기재와 같이 861회에 걸쳐 같은 방법으로 합계 6,767,410,000원을 도박사이트 운영자인 성명불상자가 지정한 계좌로 송금하고, 송금한 금액에 해당하는 코인을 지급받아 속칭 ‘바카라’ 내지 ‘블랙잭’ 등의 도박을 하였다.

2. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes;

A. On August 6, 2012, the Defendant transferred KRW 20,00,00 to the National Bank Account (Account Number: 6406010402087) in the name of the Defendant, designated by the winners of the name of the gambling site operator, from a new bank account (Account Number:O) in the name of the victim in the name of his/her business for the purpose of using for gambling funds at a place specified in paragraph (1) at the place specified in paragraph (1) of this Article, as described in attached Table 2, and embezzled the amount of KRW 3,525,360,000 from around that time to February 20, 2013.

B. The Defendant, at the place indicated in the preceding paragraph on August 6, 2013, post office in the name of the Defendant, from “S”, the business partner of the victim I Co., Ltd., to KRW 1,800,000.