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(영문) 광주지방법원 장흥지원 2017.05.11 2017고단38
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

[criminal records] On May 31, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the wooden Branch of the Gwangju District Court, etc., and the judgment became final and conclusive on October 18, 2016.

[2] The non-person who is the operator of the private sports soil site (C, etc.) operated the above site in a way that he receives money from the members of the above site and let all members of the above site predict the result of the games, such as the stable, camping district, and deaf-gu, which are domestic and foreign sports sports sports games, and let them betting a certain amount of money per one time, and then refund the amount of money by multiplying the betting amount by a certain ratio to the betting amount.

On November 2014, the Defendant offered a proposal to offer 400,000 won per 1 week, a term “Spoot passbook” under the name of the operator of the above site and “Spoot passbook” under the name of the operator of the above site D, which is to be used on the above site. The Defendant was aware of, and in collusion with E, established a company under the name of E, in collusion with E, and then intended to open an account in the name of the company and transfer its access media.

1. No person shall transfer or acquire any access medium;

The Defendant opened a bank account (G) in the name of F, which was established with E as the representative director on December 15, 2014, and thereafter transferred the access media, such as passbook, cash card, and OTP, connected to the said account at the site of the same time to D or to the person under whose name the above name was omitted. From that time, from that time, up to April 17, 2015, the Defendant opened a total of 17 F and H accounts, such as passbook, cash card, and OTP connected to the relevant account, and then transferred the access media, such as passbook, cash card, and OTP, connected to the relevant account, to the said D, etc. at the time of each establishment.

2. A person, other than the Seoul Olympic Sports Promotion Foundation and a trustee, who violates the National Sports Promotion Act, shall be free from voting rights to promote sports or those similar thereto.

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