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[Defendant A, B, and C] Defendant A and B shall be punished by imprisonment with prison labor for one year and six months, and Defendant C shall be punished by imprisonment with prison labor for one year and two months.
evidence of seizure.
Reasons
Punishment of the crime
1. Defendant A and B
A. Habitual gambling Defendants: (a) prepared an office for patrolmen on September 2017; (b) provided a large-scale illegal gambling site for gambling; and (c) conspired to divide the profits therefrom; (d) around September 2018, C took part in the office from March 2019.
The Defendants conspired with C and D on September 2017 to December 2, 2019, prepared an office in sequential order on the old-si apartment, military-si P apartment, Pyeongtaek-si apartment, and opened 23 Nowon-gu office, and opened an illegal gambling site, such as “R”, “S”, “T”, “U”, etc., and deposited KRW 5.48,353 billion in total as shown in attached Table I, and deposited game money with a bank or fluor, and if it is divided into a card with a bankinger and fluor, one of which is similar to the number 9 of the card, and entered the total amount of 8,500,000 won in the “R”, “S”, “T”, “U”, and entered the same in the account managed by the operators of each site as indicated in attached Table I.
As a result, the Defendants conspired with the Defendants, 13 to 18 each year, in collusion with C, 19 to 28 each year, and habitually stuffed with C and D.
B. The Defendants in violation of the Act on the Regulation and Punishment of Criminal Proceeds Concealment committed an illegal gambling site by opening the illegal gambling site using the name account in the name of six persons, such as C and V, and by avoiding the provision of "the use of one account per capita and the restriction on daily deposit amount", thereby encouraging habitual gambling crimes. On the other hand, the Defendants pretended that they received money from the manager of the illegal gambling site using the above name account and received money from the manager of the illegal gambling site and conspired to withdraw money in cash in order to make it impossible or considerably difficult to specify, trace, or detect profits from the use of the illegal gambling site.
Defendants.