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(영문) 광주지방법원 목포지원 2020.01.31 2019고단854 (1)
공전자기록등불실기재등
Text

Defendant

A Imprisonment with prison labor for a year and two months, Defendant B, and Defendant C shall be punished by imprisonment for a year and two months, and one year, respectively.

(b).

Reasons

Punishment of the crime

1. On October 2017, the Defendants’ co-principaled Defendants committed an illegal gambling site “D” with intent to freely withdraw and divide the money deposited in the transferred passbook as they failed to receive the payment, even though they transferred the F Bank (Account Number: G) account passbook in the name of the Defendant and the post office (Account Number:H) account in the name of the Defendant B.

After all, the Defendants jointly withdrawn KRW 36,44,400, total sum of KRW 36,527,405, which was deposited in the above post office account at the lower point of the F Bank at the F Bank, on October 23, 2017, and embezzled money owned by the victim E and the victim under the name of the victim, who is the site operator, by arbitrarily withdrawing KRW 67,527,405, respectively, at the lower point of the F Bank, and on the same day, at the 31,083,005, which was deposited in the above post office account at the above F Bank.

2. Joint criminal conduct by Defendant A and Defendant B

A. The Defendants: (a) opened a bank account in the name of any false corporation established; and (b) sold any means of access connected to an account to the operator of any illegal sports soil and gambling site in the name of any false corporation.

On May 10, 2017, the Defendants jointly prepared an application for registration with the Seocho-gu Seoul Central District Court in Seocho-gu Seoul Central District Court on May 10, 2017 for the establishment and operation of a legal entity, and prepared an application for registration with the trade name (ju), K, in-house directors, and in-house audits to the Gangnam-gu Seoul Metropolitan Government J, without any idea to establish and operate a legal entity, for the purpose of developing mobile, fish-software software, and submitted it to the non-resident in charge of registration of the establishment of the above court to the above public official in charge of registration of the establishment of the legal entity and made the establishment registration of a non-profit legal entity in the electronic computer of the registry, which is a public electronic record. At that time, from that time, the Defendants used the public electronic record stating the fact of negligence by keeping it on

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