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A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant and B, and C, who had been punished due to fraud, reception of money, etc., intended to divide part of the investment revenue into D and sports discussions and other illegal game sites. The Defendant and B, and C had the intent to attract investors by operating the illegal game sites, such as sports competitions, and making an investment with a structure that has no choice but to make profits, they would guarantee the principal of the investment and pay the excess profits. D, the Defendant, along with the above D, intended to play a general role to assist the investment general management and the management of investment funds of the above sports earth and game site, as well as to explain the role of inducing investors.
1. The joint criminal administration with the accused and C shall not engage in a business of raising funds from many and unspecified persons by promising to pay the whole amount of investments or an amount in excess thereof in the future without obtaining authorization or permission, or filing a registration under Acts and subordinate statutes;
The Defendant, along with C, received G from the office located on the 11st floor of the Gwanak-gu, Seoul Special Metropolitan City E-building on January 2014 in accordance with D’s instructions, and received G through F, and as stated above, the Defendant offered that “if he/she invests KRW 10 million in operating the sports gambling site, he/she shall be paid a profit of KRW 10 million in two weeks, or KRW 2 million in one month and five months, the principal shall be guaranteed, and if he/she may be refunded the principal invested after five months, and if he/she continues to make an investment without return, he/she may receive a profit if he/she has made an investment.” The Defendant received 12 million won from January 27, 2014 to June 16, 2014 to the I bank account under H’s name on January 29, 2014, and received 12 million from January 27, 2014 to June 16, 2014 as indicated in Annex 1.