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(영문) 서울남부지방법원 2017.12.19 2017고단3290 (1)
전자금융거래법위반
Text

[Defendant A]

(a) A person shall be punished by imprisonment with labor for six months;

B. Of the facts charged in the instant case, the account is related to the bank account around November 2014.

Reasons

Punishment of the crime

[criminal history] Defendant A, Defendant B, and Defendant C were sentenced to four years and six months of imprisonment with prison labor due to a violation of the National Sports Promotion Act (replacement, etc.) at the Seoul Southern District Court on September 21, 2017; Defendant A was sentenced to imprisonment with prison labor for two years and six months; Defendant B was sentenced to imprisonment with prison labor for one year and six months; Defendant B was on September 25, 2017; and Defendant C was decided on November 30, 2017; Defendant I was sentenced to each of the above decisions on July 21, 2015 at the Seoul Northern District Court of Seoul Northern District on July 21, 2015; and Defendant I was sentenced to six months of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Evacuation Vehicles) at the suspension of execution and on July 29, 2015.

[Criminal facts]

1. No person, other than Defendant D, Defendant E, Defendant F, Defendant G, Defendant H, Defendant I’s violation of the National Sports Promotion Act (reburial, etc.) or an entrusted business entity, who opens a gambling place, shall engage in an act of offering property or property benefits to persons who win the result by issuing sports promotion voting rights or any similar things to those who win the result;

A and B are to open and operate the gambling site at the same time. A and A play a general responsibility to manage the overall affairs, such as the opening and management of the gambling site server in China, and the management of earnings in China. B play a general responsibility for domestic affairs, such as domestic revenue, employees, and solicitation and management of passbooks, and Defendant C is responsible for advertising gambling sites from October 2014 to April 2015, 2015, and for raising and withdrawing gambling money from April 2015 to February 2017, S is responsible for raising and withdrawing gambling money, and upon receiving instructions from Korea, S is in charge of raising and withdrawing gambling money ( cyber money exchange and exchange), collecting money at the gambling site, and collecting money at the gambling site, Defendant D, e.g., appeal court, Defendant F, and U.S. (hereinafter referred to as “H”). Defendant B’s cyber money exchange, Defendant C continues to perform his/her duties, and Defendant B’s cyber money exchange under instructions from Korea.

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