Text
Defendant
A Imprisonment with prison labor for two years, for one year of imprisonment for Defendant B, for Defendant C with prison labor for ten months and for Defendant D with prison labor for eight months.
Reasons
Punishment of the crime
With regard to the Internet sports soil site “G” (H, I, and J), Defendant A prepared the initial capital and opened a site, and appointed employees by leasing the site operation office in the Cheongyang-gu in China, and controlled overall matters concerning the purchase of the membership list and the operation of the site. Defendant B, as the general team leader, was living in the Republic of Korea and delivered instructions of Defendant A to Chinese office employees or paid wages, the cost of operating the site is paid, and delivered to Defendant A by withdrawing the cost of operating the site. Defendant C, as the management team leader, was working in China as the management team leader, who is responsible for the overall management of the Chinese office, and Defendant C, Defendant D, Defendant E, and Defendant F, while working in two Chinese offices as the Chinese office staff.
Accordingly, from January 1, 2016 to February 28, 2018, Defendant A, Defendant C, Defendant C, Defendant D, and Defendant F deposited money equivalent to KRW 13,214,384,03 in total with 15 accounts, including L bank accounts (Account Number:N) in the name of the sports soil site operation account (hereinafter “G”) as shown in the attached crime list, and deposited the money with the same from January 1, 2016 to February 28, 2018, Defendant E opened a site operation office in the Cheongyang-gu, China from January 1, 2016 to September 2017, and the result of the betting is predicted by multiplying the sports machine by the fixed distribution rate and difference in various domestic and overseas sports betting points, and if the game machine operator and other members predicted the result of the betting machine operation in advance.