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1. Defendant A shall be punished by a fine of three million won.
Defendant
A fails to pay the above fine.
Reasons
Punishment of the crime
1. Defendant B and A’s gambling Defendants: (a) from January 13, 2014 to April 19, 2014, Defendant A’s office located in the third floor of the building in Mapo-gu Seoul, Mapo-gu; (b) deposited 14,7250,000 won in total five times for gambling, and (c) received a total of 15 10,000 won per unit of gambling; and (d) using the said funds, F, C, and G used the said funds for hosting to H (I) of the illegal gambling site; and (b) operated gambling by separating the combinations predicted the outcome of sports games, such as stable, summer, and deaf-gu, by dividing them into negligence and even.
2. On January 14, 2015, Defendant C and D’s non-indicted Defendants issued a false notice of transfer of security deposit claims to L by the complainants, stating that “The Defendant Nonparty B was issued a receipt of a loan certificate, etc. from the complainants on April 28, 2014, and that D’s seal on the Category A4 blank paper was affixed to D for the purpose of the authentication of the said loan certificate, and then written a false notice of transfer of security deposit claims to L by the complainants.
As such, Defendant B forged and events documents in the name of the complainant D.
“A complaint prepared to the effect that the complaint was submitted.”
However, the Defendants agreed between the Defendants and B to transfer KRW 100,000,000,000, out of the total amount of the apartment lease deposit claim under the name of the Defendant, to B with demanding the payment of money from the gambling fund at the time. Accordingly, around April 28, 2014, the Defendants sought to a certified judicial scrivener office in order to prepare a bond transfer contract, etc. on or around the same day. There was no difference between B and B, and the certified judicial scrivener explained the claims transfer to the Defendants to the Defendants, and confirmed the lessor’s address against the Defendants, and confirmed the lessor’s address against the Defendants. The Defendants in the letter of borrowing money under the name of the Defendants, the bond transfer contract under the name of Defendant D, and the notice of claim transfer.