1. The Plaintiff, Defendant B, and C jointly share 417,180,000 won and the above amount together with the said Defendants.

1. Basic facts

A. Defendant C is the actual operator of Defendant B Co., Ltd. (hereinafter “instant casino”), a foreigner-only casino located in Qok-gu P. The actual operator of the instant casino. From March 1, 2011, Defendant C is a person who served as a manager in charge of operating and managing the instant casino from August 22, 2012; Defendant D is a person who served as the head of the instant casino business from August 16, 2012 to February 4, 2013; Defendant C is a person who served as the deputy head of the instant casino from May 16, 2012 to February 1, 2013; Defendant J is a person who worked as a manager of the instant casino’s headquarters from June 1, 2012 to February 4, 2013; Defendant J is a person who worked as a manager of the instant casino’s headquarters from March 1, 2011 to February 1, 2015 to 201, Defendant H and I were Defendant 1 to 216.

B. The Defendants were convicted of a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Fraud) and a crime of fraud on November 28, 2014 by the Ulsan District Court 2014Da128, 2014Ma138 (Joint) and 2014Ma155 (Joint) for the following criminal facts. Defendant C was sentenced to imprisonment for three years and six months; Defendant C was sentenced to imprisonment for one year and six months; Defendant C was sentenced to imprisonment for one year and two months; Defendant H, I, M; and L was sentenced to imprisonment for one year and one year; the appellate court of the foregoing case revoked the lower judgment against Defendant E and C; and sentenced Defendant E to imprisonment for three years and one year and one year of imprisonment for Defendant E; the said judgment became final and conclusive on October 29, 2015.

1 피고 C은 이 사건 카지노의 영업본부장 또는 영업본부 차장으로 하여금 고객들을 상대로 사기도박을 하는 속칭 ‘블랙딜러’들을 관리하게 하고 블랙딜러들에게 사기도박을 통한 카지노의 수익 향상에 대한 대가로 급여와 별개로 성과금을...