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(영문) 대구지방법원 서부지원 2017.01.13 2016고단954
전자금융거래법위반등
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Of the crimes of No. 1 in the judgment of the defendant, the crimes of No. 1 and No. 19 in the attached Table No. 1 and the attached Table No. 3 in the judgment.

Reasons

Punishment of the crime

On March 31, 2015, the Defendant was sentenced to imprisonment with prison labor for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Seo-gu District Court Branch Branch Branch on March 31, 2015, and the sentence was finalized on April 8, 2015.

"2016 Highest 954"

1. From March 1, 2014 to July 2015, the Defendant offered a proposal to offer an illegal gambling site amounting to KRW 800,000,000 from KRW 70,000 per head of the Tong-gu Tong-dong, Seo-gu, Daegu-gu. On August 4, 2014, the Defendant acquired from E the access media, such as a total of KRW 54,00,00,00 from March 10, 2014 to July 10, 2015, for the head of the Tong-gu, Seo-gu, Daegu-gu National Bank Account (Account Number:F) related to E’s account (Account Number).

Accordingly, the Defendant acquired a total of 54 approaching media from March 10, 2014 to July 2015.

"2016 Highest 1876"

2. No person, other than an entrusted business entity, who is a national sports promotion Foundation for the Seoul Olympic Games or a person who is not an entrusted business entity, shall provide property or financial benefits to those who win for the promotion of sports or those similar thereto, and no person shall open a space for gambling for the purpose of profit;

Nevertheless, the Defendant, along with D, C, G, H, I, and J, opened “K,” which is an illegal sports soil site, recruited members of the said gambling site, and recruited them to have them engage in gambling, and: C, as well as C, performs the role of raising funds for the operation of the said gambling site, promoting the recruitment of members, managing office employees, and D, as a means of raising funds for the operation of the said gambling site, securing funds for the operation of the said gambling site, managing the said gambling site, and L, H, I, and J, work as an employee to raise funds for the operation of the said gambling site, and performing the role of responding to grievances, exchange, dividend adjustment, and members.

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