Defendant

A Imprisonment for one year, Defendant B shall be punished by a fine of 6,00,000 won, and Defendant C shall be punished by a fine of 4,00,000 won.

Punishment of the crime

[criminal history] On September 12, 2013, Defendant A was sentenced to imprisonment with prison labor for an injury, etc. at the Daegu District Court Port Branch Branch on September 12, 2013 and completed the execution of the sentence on September 15, 2014.

Defendant

C On June 16, 2016, in the Daegu District Court Branch Branch Branch of the Daegu District Court, sentenced 10,000 won of imprisonment for the violation of the Military Service Act, 2 years of suspension of execution and 50,000 won of fine for the violation of the Military Service Act, the said judgment was finalized on

[Criminal facts] No person shall deliver an access medium with the knowledge that it will be used for a crime while using and managing an access medium.

However, the Defendants established a legal entity that does not actually operate a business and opened an account in the name of the legal entity, and agreed to distribute profits to the operators of sports Saturdays. Defendant A served as a role of delivering the name of the legal entity to the establishment of the legal entity and the operators of the gambling site, Defendant C (limited to the account in the name of the F corporation), and Defendant B (limited to the account in the name of G corporation) decided to deliver the certified copy of the resident registration necessary for the establishment of the legal entity and the certificate of the seal impression to Defendant A and share the role of opening the account after the legal entity’s establishment.

1. On July 8, 2015, Defendant A and the Defendants established the F Co., Ltd. on July 8, 2015, along with H, following the above public offering, and opened the F Co., Ltd.’s corporate bank account (I), the Agricultural Cooperative account (J), the Saemaul Bank account (K), the Daegu Bank account (L), and the new cooperative account (M). On July 14, 2015, the Defendants sent passbooks, security cards, passwords, etc. connected to each account to each account to a person whose name cannot be known at the Occa shop located in North-gu N at the port of distribution.

As a result, the Defendants conspired to commit a crime and delivered each approaching medium, knowing that they will be used in the crime.

2. Defendant A established Q Q Co., Ltd. on October 7, 2015 with P in line with the foregoing public offering, and opened a bank account in Q Q Q’s name (R), Saemaul Treasury account (S), Daegu Bank account (T), and Korea Bank account (U).