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1. Defendant A shall be punished by imprisonment for eight months.
Nos. 3, 4, 7, and 8, seized evidence, from the defendant.
Reasons
Punishment of the crime
Defendant
A A is a person who directly operates an illegal gambling site and sells the so-called so-called "fashion passbook" to a person who operates an illegal gambling site, and Defendant B and Defendant C are persons who know well with Defendant A.
1. Except as otherwise expressly provided for in other Acts, no person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium, lend or lease any access medium, or store, deliver or distribute any access medium while requiring or promising to give, receive, demand or promise any access medium;
A. On September 2017, Defendant A received the passbook, cash card, password automatically generated machine (hereinafter “OTP”), USB, etc. issued to J for the purpose of operating the illegal gambling site operated by the Defendant, and received a total of 2.4 million won from J to receive, demand or promise to receive, demand or promise the payment for the use of the loan fee for the use of the illegal gambling site operated by the Defendant, from J, which became aware of as a result of the introduction of H (i.e., one name “I” and a person who manufactures, sells, and manages the illegal gambling site).
In addition, the Defendant borrowed an approaching medium by receiving, demanding, or promising the payment from the end of September 2017 and the end of October of the same year, as in the table Nos. 1 and 2 of the annexed crime list, and by receiving, demanding, or promising the payment from the end of September 2017, and leased the approaching medium in collusion with the J during the period from the end of November 2017 to February 13, 2018, such as the table Nos. 3 to 6 of the annexed crime list.
B. Defendant A and Defendant B agreed with M to lend a passbook to M and receive KRW 1.5 million each month.
Defendant
A, like the No. 1 term of crime list No. 1, with respect to Defendant B, cash cards, OTP connected to the Agricultural Cooperative Account (L) in the name of the limited company K that was loaned by J.