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(영문) 의정부지방법원 2016.01.29 2015고단2576 (1)
전자금융거래법위반등
Text

Defendant

A Imprisonment for two years, Defendant C, D, E, F, G, H, I, and J shall be punished by a fine of 2,00,000,000 won, Defendant B shall be punished by a fine of 1,00.

Reasons

Punishment of the crime

[2015 Height 2576] No person may transfer an access medium unless otherwise specifically provided for in other Acts in using and managing the access medium.

Defendant

A around January 6, 2014, at the Namyang-si M and 108 parking lots, paid KRW 70,000 to N, and received passbooks, check cards, security cards, and passwords, which are the access media of the above N, from a new bank account (P: P) that can be deposited and withdrawn from the above N, and then received them, respectively, by the above method as shown in attached Table (1) from June 2, 2015, by obtaining the passbooks, check cards, security cards, and passwords, which are access media from N, over eight times in total, as shown in attached Table (1).

[2015 Height 3833] A person who is not a national sports promotion corporation and an entrusted business entity shall not engage in an act of offering property or property benefits to persons who win the results by issuing voting rights for sports promotion or things similar thereto.

Nevertheless, if the defendant and his name in the name were to charge the money to the designated accounts of the members, and to enter the betting amount in the sports games, such as domestic and foreign axiss, camping districts, etc., the defendant and his name in the name were recruited to operate the website of " Q", "R", "S", "T", and "U", which provide for the exchange of dividends to the members according to the dividend rate.

Accordingly, the name influor may, from January 2014 to June 2014, open and operate the above illegal sports earth and entertainment site, and the defendant collected the new bank account (number:P), V's bank account (number: W: Y), X's company bank account (number: Y), Z's bank account (number: AA: AC), AB's company bank account (number: AC), AB's company bank account (number: AE), AD's company bank account (number: AE), AF's bank account (number: AG), AF's bank account (number) and NA's bank account (number: AI). The above illegal earth and sports site is located.

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