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(영문) 울산지방법원 2019.02.13 2018고단3176
국민체육진흥법위반(도박개장등)등
Text

[Defendant A] The defendant A shall be punished by imprisonment with prison labor for one year and six months.

Nos. 1 through 5 of seized evidence A from the defendant A.

Reasons

Punishment of the crime

1. [2018 Highest 3176] Defendant A is the general responsibility of the distribution organization of the large passbook in the Seoul Metropolitan Area, which is called "C", and Defendant B, D (on the present police investigation), and E (on the present police investigation) is the person under the direction of Defendant A.

Defendant

A, as the total liability of the distribution organization of the presidential passbook in the Seoul Metropolitan area, established a floating corporation under the name of Defendant B, D, and E, and opened a floating bank passbook in the name of the above-mentioned corporation, and received the consideration therefor from the operators of the gambling site; Defendant B recruited spons to establish the floating corporation according to the direction of Defendant A; Defendant B collected money from the accounts opened in the name of the floating corporation; and Defendant D and E collected money from cash in order to establish the floating corporation according to the direction of Defendant A; and Defendant A collected money from the operator of the gambling site using the method of Kwikset Service, etc. to deliver the means of access connected to the above accounts to the floating corporation; and Defendant B received 70,000 won or 150,000 won per month from the operators of the above gambling site in order to receive money from the operator of the gambling site in return for withdrawal.

On February 10, 2017, the Defendants entered the public electromagnetic records, etc. into the false entry, false entry, and the false entry, etc. into the public electromagnetic records, etc., shall invite F to the name-holder of the name-holder of the corporation, and obtain from F the name-holder the certificate of the personal seal impression, resident registration certificates, and copies of resident registration certificates, etc., in the name of F from F. G. The above G prepared a false list of shareholders and the articles of incorporation through a certified judicial scrivener, and the fact in the Suwon District Court and the Dongwon District Court were only lent the above F. However, the Defendants as its internal directors.

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