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(영문) 서울남부지방법원 2018.11.15 2018고단4799

한국마사회법위반(도박개장등)등

Text

1. Defendant A shall be punished by imprisonment with prison labor for one year.

Seized evidence 1 or 2 shall be confiscated.

Defendant 52,456.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to six months of imprisonment for the establishment of gambling space at the Gwangju District Court on June 30, 2015, and completed the execution of the sentence at the Gwangju Prison on October 10, 2015.

[Criminal facts]

1. On May 14, 2018, the Defendants in violation of the Mar. 14, 2018, installed three computers and six monitors in C Apartment D, and sold the right to purchase private horse tickets from the purchaser of the private horse tickets to the H bank account in the name of G by receiving the purchase price of the private horse tickets from the purchaser of the private horse tickets to the H bank account in the name of G and paying dividends to the purchaser of the private horse tickets who correctly predicted the result of the racing.

As a result, the Defendants conspired to commit an act similar to the riding voting in relation to the racing conducted by the Korean Marina society, thereby paying property or financial benefits to the enemy.

2. A crime of violation of the Act on the Regulation and Punishment of Concealment of Criminal Proceeds constitutes a serious crime prescribed by the Act on the Regulation and Punishment, etc. of Concealment of Criminal Proceeds, and no person shall disguise or conceal the fact concerning the acquisition or disposition of criminal proceeds, such as property generated by a criminal act corresponding to such serious crime or property acquired as remuneration for such criminal act;

Nevertheless, the Defendants: (a) received money from an unspecified number of members in the course of operating a branch of an illegal private horse site as above, and (b) received money from the unspecified number of members, and (c) received money from H bank account (I) in the name of G, a borrowed account; and (b) disguisedly conspired to receive money as if the above criminal proceeds belong to the above G; and (c) thereby, the Defendants committed the crime proceeds.