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(영문) 서울중앙지방법원 2016.08.12 2016고단677
폭력행위등처벌에관한법률위반(공동공갈)등
Text

Defendants shall be punished by imprisonment for one year and six months.

However, with respect to Defendant B, for a period of three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

"2016 Highest 677"

1. No person, other than an entrusted business entity, who violates the National Sports Promotion Act (or opening, etc. gambling), or who is a national sports promotion corporation or an entrusted business entity that opens a gambling space, shall issue sports promotion voting rights or things similar thereto (including issuance through an information and communications network) and provide property or financial benefits (hereinafter referred to as "similar act") to a person who correctly predicted the result;

Nevertheless, the Defendant conspired to operate the “PP” site by sharing their respective duties on the grounds that: (a) investors of “P,” etc., a similar illegal gambling site; (b) investors of “P,” Q, who distribute in accordance with their respective roles, and R, who withdraw, keep, and deliver the gold deposited by members of the above site; (c) the general sales manager in charge of domestic sales; and (d) B, a sales manager in charge of domestic sales; and (e) the intermediary manager in charge of managing the overseas headquarters employees of the headquarters; and (e) T, an intermediary manager in charge of managing the overseas headquarters employees of the headquarters; and (c) the intermediary manager in charge of managing the overseas headquarters employees of the headquarters; and (d) double entry and withdrawal of the operating accounts for money laundering.

Accordingly, from January 2015 to October 5, 2015, the Defendant opened the said site at a place accessible to the Internet, such as the fourth floor office of the building in the Gyeonggi-do, Incheon Metropolitan City U.S., and made an investment in order to receive money from many unspecified members who opened the said site and receive money from them by predicting the success and points of the various sports games posted on the said site, etc. In addition, according to the result of the actual competition, the Defendant acquired profits equivalent to the amount of money in arrears by multiplying the amount remitted to the hostile members by the dividend rate set in advance, and by recovering the remitted money from the excessive members.

Accordingly, the defendant is in collusion with Qu, R, S, B, and T, through information and communication network.

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