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(영문) 대구지방법원 2017.03.23 2017고단718
도박공간개설
Text

A defendant shall be punished by imprisonment for not more than ten months.

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 Defendant, for the purpose of profit-making, conspired to open an illegal Internet gambling site through which games, such as sackers, Baduks, and sacks, are available, in order to recruit its members.

Accordingly, a name-free person established "D", "E", and "F," which are illegal Internet gambling sites in the United States, and operated so-called headquarters as a so-called head office. The above C served as a so-called general board where members are recruited by being allocated a ID and password that can access the above site from the person who was not the above-mentioned name, who is a general book, and receiving certain fees. The defendant and G served as a member's membership, game money filling, exchange, etc. by dividing it into at night according to C's instructions.

The Defendant, along with C, from May 19, 2016 to February 1, 2017, recruited members of the illegal Internet gambling site by obtaining the ID and password from the operating entity of the headquarters from H 1001 of Gangseo-gu Seoul Metropolitan Government, and informing them to the PC customers under his/her management, and received 5,130,740,512 won in total from the members of I’s name bank account (J) and K’s bank account (L) and received from the members, and received fees equivalent to 5,130,740,590 won in total from the head office operator to gambling, and received fees equivalent to 5,135,264,590 won in total from the members to the members of the headquarters, and 0.1% or 2% of the amount of betting money from the members.

Accordingly, the Defendant, in collusion with name-free boxes and C, opened a gambling space for profit-making purposes.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of M;

1. Each police statement made against N,O, or P;

1. Police seizure records;

1. Data to cut down the gambling site;

1. Each investigation report (in the case of investigation by the depositee of the IB bank account, confirmation of gambling site, operational account impulse, computer verification connected for money exchange, and specification of total amount before money exchange) shall apply to the law.

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