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1. Defendant A shall be punished by imprisonment with prison labor for one year and fine for 2,000,000 won.
Defendant
A does not pay the above fine.
Reasons
Punishment of the crime
When remitting a cashier's check issued by a financial institution to be returned, the Defendants: (a) can withdraw cash after 12:20 of the following day; (b) if they receive a report of loss prior to withdrawal, a cashier's check can not be withdrawn; and (c) if the issuer presents a check to the issuing bank and terminates the report of loss, the check money can be refunded if it is presented to the issuing bank; and (d) the Internet illegal sports local gambling site operator is unable to actively report to the investigation agency, etc., by using the fact that the proprietor of the gambling site is operated in a voice and the Internet illegal sports local gambling site is unable to actively report the loss to the investigation agency, after sending the cashier's check to the gambling site operator, and then, the check money which was returned to the gambling site operator regardless of the face value amount, was returned to be returned to the cashier's check money equivalent to the face value, and then, conspired to collect the check money by presenting the check money to the issuing bank and finding the check money.
1. Joint crimes committed by Defendant A and Defendant B
A. The Defendants in violation of the Illegal Check Control Act conspired on August 21, 2012, Defendant B received 100,000 won cashier’s checks issued by the Nonghyup Dong-dong, Busan, from 7,000 won (J through K) and 500,000 won (L through M) at the Do-dong, Busan, and delivered them to Defendant A. Defendant A on the same day at the Do-dong, Busan, 2,000,000 won of the checks issued by the Bank. Defendant A transferred the checks to the accounts directed by the winners who are operators of the Internet Illegal Sports earth and Gambling site at the Do-dong, Busan, Busan, to be exempted from the payment of the checks transferred as above at the Do-dong on August 22, 2012. Defendant B, as indicated in the list of crimes (1), including the false report on loss of the checks transferred as above, from August 22, 2012 to 203, 2015.