Defendant

A and B Imprisonment for one year, Defendant C and D, respectively, shall be punished by imprisonment for ten months.

Daegu District Prosecutors' Office.

Punishment of the crime

On November 29, 2018, Defendant A was sentenced to a suspended sentence of ten months for a violation of the Registration of Credit Business, etc. and Protection of Financial Users Act at the Busan District Court on November 29, 2018, and the judgment was finalized on July 16, 2019.

【Criminal Facts】

On April 2017, Defendants: (a) concluded a contract with an operator who is unable to know the name of “E”, which is an illegal casino gambling site; (b) paid KRW 2 million; and (c) paid 30% of the amount lost by members visiting the site while operating the said site to acquire 30% of the amount lost by them as a fee, and agreed to distribute the profits therefrom.

According to the above public offering, Defendant A provided information to Defendant B, which was given by the head office of the above site, as well as personal information necessary for the recruitment of members (DB) and managed general sales such as the large-scale passbook management necessary for the management of criminal proceeds; Defendant B, while operating the above site, performed the role of the recruitment and management of members and the operation of the site.

1. 도박공간개설 피고인들은 공모하여 2017. 4.경부터 2019. 5. 27.경까지 부산시 해운대구 F건물 G호에서 인터넷 불법카지노 도박사이트인 ‘E’(H, 도메인은 수시로 변경됨)의 부산지역 총판을 운영하면서 도박에 참여한 사이트 회원들이 1회 최저 1,000원에서 최고 1,000만 원까지 실시간으로 베팅하여 2장씩의 카드 숫자 합의 1의 자리가 9에 가까운 쪽이 승리하는 일명 ‘바카라’게임, 카드의 합이 21점 또는 21점에 가장 가까운 쪽이 승리하는 일명 ‘블랙잭’게임, 0부터 36까지의 숫자가 적힌 보드에 배팅을 하고 휠을 돌려 구슬이 들어간 곳과 베팅한 번호가 일치하면 정해진 배당금을 수령하는 방식의 일명 ‘룰렛’게임 등을 하면서 회원들로부터 도박...