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(영문) 광주지방법원 2014.05.15 2014고단732

도박공간개설등

Text

Defendant

A shall be punished by imprisonment of 8 months, by imprisonment of 10 months, and by a fine of 3 million won.

Defendant

C.

Reasons

Punishment of the crime

Defendant

A is a person related to the operation of the headquarters of the gambling site, and Defendant B is a person who operates the headquarters as a subordinate of the headquarters.

1. Defendant A

A. One of the online gambling sites, which is the general responsibility for the operation of the gambling site opening illegal gambling sites, such as G, H (S) (S) and I (S) set up an online gambling site such as “F” (name change to “J”, “K”, etc.) and recruited each operator, and recruited to open a gambling space on the Internet by receiving money from the members recruited.

As a result, G and H purchased cyber money one won per won at the above Internet gambling site, and caused members to do gambling in the game room opened on the same four cards with a different number of card numbers and shapes, and exchange the remaining cyber money with 10% of the money exchange amount after the game is completed, and then the head office operator obtains it by deducting 10% of the money exchange amount from commission, and the total number of the money was 7% of the amount charged by the store or members recruited by the total number from the head office operator, and 2/7 of which the total number was 5/7, and 5/7 of which was operated in the way of acquiring profits by distributing it to the lower-class store.

Upon receipt of the above H’s proposal, the Defendant used the account in the name of the member bank (L) account in his name and M (N), one bank (O), a new bank in the name of P, Q, and R’s bank (S) account in the name of the member bank (L), and the account in the name of the member bank (T), as a compromise and exchange account and commission account. After having transferred the proceeds of the above site to the member bank account in his name of the member bank (T), the Defendant deposited the proceeds from cash transfer to the member bank account in the name of the member bank (T) and sent them to the above H, or remitted them to the member bank in the form of mobile banking.

Accordingly, the defendant conspireds with H and other operators of the headquarters of the above site in sequence.