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Defendant
A Imprisonment for one year, and each of the defendants B and C shall be punished by imprisonment for four months.
except that this judgment.
Reasons
Punishment of the crime
1. Defendant A
A. The Defendant committed a joint crime with accomplice D, etc. agreed to pay a certain amount of money to the persons in need of urgency with D, E, nameless boxes (one name “F”), and had them establish a bank account in the name of a juristic person by making them the representative, and had them open a bank account in the name of the juristic person. The Defendant, upon transfer, conspired to sell and divide the proceeds by selling in the so-called “so-called “the organization of illegal gambling site or other illegal gambling site” to the fraud organization, etc.
D plays the role of comprehensively managing and distributing access media related to the accounts of a “age-based corporation,” established as the so-called “total liability,” including the establishment of the so-called “age-based corporation,” and the aforementioned E, etc. served as a role of checking persons who will provide the name of the representative of a corporation and delivering access media related to the accounts of a “age-based corporation,” such as physical cards, OTP cards, passwords, and official seals, and the Defendant from April 2017 to D, respectively, manages the details of the distribution of the access media transmitted as above in accordance with D’s instructions.
Defendant: (a) from April 2017 to June 2017, the Defendant: (b) promised that D, etc., in the G detached house in Namyang-si, and D, etc., would offer KRW 100 to and KRW 20 million per month to H and I for each transaction; and (c) kept 21 accessible media, such as an OTP card and password related to the account in the name of H and I, under D’s order; and (d) distributed to the organization of the illegal gambling site.
Accordingly, the Defendant promised to pay to H, I, etc., and borrowed an access medium, and stored and distributed it.
B. On September 2017, the Defendant, who committed a joint crime with accomplices J, etc., requests the J to the effect that the crime as set forth in paragraph 1 is defective together.