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Defendant
A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year and two months, respectively.
Nos. 1 through 5 of seized evidence.
Reasons
Punishment of the crime
1. From November 201 to May 2013, the Defendants of the G, H, I, J (K, L, M, N, etc.) in collusion with other persons whose name cannot be known, and from around November 2012 to May 2013, the Defendants of the G, H, I, J (K, M, N, etc.) operated a foreign server and operated various Internet gambling, such as sports gambling. The Defendants recruited many and unspecified persons as members of the Korean branch offices and local associations in Korea, recruited them to visit the said site to post a board in advance on the winners of various domestic and overseas sports games, such as camping and axis, and paid gambling money according to the outcome and winning rate of the winners, and the Defendants and “F,” etc. were operated in Korea with the purpose of gambling money deposited by members in Korea and managing the gambling money deposited in Korea.
2. On November 2012, Defendants in violation of the Act on the Regulation and Punishment of Criminal Proceeds Concealment (hereinafter “F”) opened and opened a bank account in which Korean branch offices, etc. of the above Internet gambling opened are to be deposited in a distributed account, and requested to keep the proceeds of the gambling opening by depositing the proceeds of the gambling opening in the account, etc., the Defendants opened and offered the bank account under the name of the Defendants to “F”, and if the proceeds of the gambling opening are deposited in the accounts directly managed by the Defendants through multiple accounts, some of the deposits are remitted to the overseas server operators or disbursed as expenses necessary for the operation of the Internet gambling site; or some of them are deposited in the bank account in the name of a third party and deposited the money in cash and deposited the money in the bank account in the name of a third party and deposited the money in cash.
Accordingly, Defendant B opened and offered the above “F” bank account in its name at that time, and Defendants B.