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(영문) 인천지방법원 2013.11.07 2013고정3394
전자금융거래법위반등
Text

Defendant

A shall be punished by a fine for negligence of KRW 2,000,000, and by a fine of KRW 4,000,000.

The Defendants respectively.

Reasons

Punishment of the crime

Defendant

On May 29, 2013, A was sentenced to the suspension of the execution of 2 years, probation, and 80 hours of community service by the Incheon District Court for violating the Electronic Financial Transactions Act, and the judgment became final and conclusive on June 6, 2013.

Defendant

B On April 26, 2013, the Incheon District Court sentenced 8 months of imprisonment for a violation of the Electronic Financial Transactions Act, 2 years of suspension of execution, probation, and 120 hours of community service order on May 4, 2013. On August 28, 2013, the judgment became final and conclusive on August 28, 2013, the Incheon District Court sentenced 3 years of suspension of execution, probation, and 120 hours of community service order on September 5, 2013.

1. From April 25, 2012, Defendant B, in collusion with the manager of the ship-to-ship team (E) and the head of the ship-to-ship team (E) of a personal broadcast “D” that advertises the gambling site at the Internet site C, the Defendant operated the gambling site “F”, “G”, etc.

Therefore, the above advertising report site is a mobile phone text message to the members who have joined the gambling site: He/she notified H(I) etc. and paid a certain amount of "game money" at the time of cash transfer, and exchange game money acquired through online gambling games such as Baduks, spaws, and spaws in cash, etc. from that time as shown in the attached list of crimes.

7. up to 16. Along with the total sum of KRW 447,046,91, an online gambling site was opened for profit-making purposes by operating the online gambling site.

2. They shall not issue a transaction request in violation of the Electronic Financial Transactions Act or transfer or take over the means of access used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, on June 25, 2012, Defendant B acquired a passbook, cash card, Internet banking security card, etc. of community credit cooperatives K opened in the name of J from the Nam-gu, Incheon, Nam-gu. On April 25, 2012, Defendant B acquired I from the neighboring area of Incheon, Nam-gu, Incheon, the residence of I, 301.

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