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(영문) 울산지방법원 2020.11.12 2019고단2226
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall keep the means of access with the knowledge that such access is to be used for any crime or committed;

Nevertheless, on February 21, 2017, the Defendant opened an enterprise bank account (E) in the name of the YA, a corporation, which is established in order to use money for the purpose of receiving money from the illegal sports earth gambling site at Suwon-si (hereinafter referred to as Suwon-si) around February 21, 2017, and kept a total of 43 means of access, as shown in No. 2 No. 1 through No. 43 of the List of Crimes, from the above date to August 2017, 201, to the above gambling site operator via Kwikset Service, etc., and received KRW 70,000 or KRW 1.5 million per month from the above date and time to August 2017.

Accordingly, the Defendant, in collusion with B, C, etc., kept the means of access with the knowledge that it will be used for crime or crime.

2. No person, other than the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall issue sports promotion betting tickets or similar things to provide property or property benefits to persons who win at the betting results;

Nevertheless, the Defendant offered a large passbook, such as H Bank Account (I) in the name of H Bank Account in the name of H Bank (I), and H Bank Account in the name of J (K). L, M, etc. leased 15 apartment houses from June 2017 to May 2018, where the name of China’s Cheongdo is unknown, and installed five computers and VPN equipment. After establishing a single name “F” and “N”, which is a private sports soil and entertainment site, and received money from the above website members, and then granted them a considerable amount of money.

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