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(영문) 창원지방법원 마산지원 2012.09.19 2012고단414
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment for one year, Defendant B’s imprisonment for eight months, Defendant C’s imprisonment for ten months, Defendant D, E, and F, respectively.

Reasons

Punishment of the crime

Defendant

A is the operator of the Internet gambling site that has an office, such as a call center to operate the Internet gambling site, and recruited investors and gambling members of the Internet gambling site and conducted the business of loyalty and exchange of gambling funds. Defendant B is a person who has conducted the business of soliciting investors and gambling members of the above Internet gambling site operated by Defendant A, and Defendant B is a person who has conducted the business of soliciting investors and gambling members of the above Internet gambling site operated by Defendant A, and Defendant A (Suspension of indictment) was a person who conducted the business of managing the call center and gambling funds of the above Internet gambling site operated by Defendant A in the Republic of Korea at the place of the Philippines, and Defendant A and Defendant B shared each of the above roles with the above K and recruited many unspecified domestic members as gambling members of the above Internet gambling site operated by Defendant A, with the aim of gathering money from the above Internet gambling member to profit-making, and Defendant B paid money to many and unspecified domestic investors in excess of the amount of money invested by Defendant A and Defendant B in the future.

In addition, Defendant C is an operator of the Internet gambling site who recruited investors and gambling members of the Internet gambling site with an office, including the Internet gambling site call center, and conducted the business of charging and exchanging gambling funds. Defendant D, Defendant E, Defendant F, and L (suspension of indictment for the same person) are the investors and gambling members of the above Internet gambling site operated by Defendant C, respectively. Defendant C is a person who conducts the business of soliciting the investors and gambling members of the above Internet gambling site operated by Defendant C, and Defendant C is a person who conducted the business of soliciting the above Internet gambling site. Defendant C is a person who conducted the business of managing the call center of the above Internet gambling site operated by Defendant C in the Republic of Korea.

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