한국마사회법위반(도박등)
1. Defendant A is subject to each of the crimes described in the following Nos. 1 through 70, among the details of exchange (A) in the annexed list of crimes.
Punishment of the crime
[Criminal Power] Defendant A, at the Jeju District Court on May 15, 2015, sentenced to imprisonment with prison labor for one year and three years of suspended execution for a violation of the Act on the Control of Narcotics, Etc.
9.25 The above judgment became final and conclusive.
【Criminal Facts】
1. No person who is a defendant A shall use a racing conducted by a marina society for gambling;
Nevertheless, from November 22, 2013 to December 11, 2015, Defendant A visited “E (F, etc.)”, which is an Internet private horse site, using a computer, from the “D party site” operated by Defendant C and the first floor of Jeju city, to AD party, using a computer. Defendant A received the total amount of KRW 230,562,60 in total from 179 times to 200,00,000, by using the accounts of the post offices in the name of Defendant as shown in the attached crime list (A), and received dividends from 200,000 to 25,000,000 in total from 230,562,60,000 won in total, and received dividends from 20,000 to 20,000,0000 won in total from 25,000,0000 won in total, and received dividends from 20,015,25,000.
2. No person who is a defendant B shall gamble a racing conducted by a marina society;
Nevertheless, between October 3, 2013 and November 27, 2014, the Defendant, using a computer located in the “D party site” at the said “D party site” to access the website of the mutual influence Internet, and then designated the said site operator as the gambling fund deposit account using the Defendant’s personal compromise account in the name of H and branch, as shown in the attached crime list (B).