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(영문) 수원지방법원 2016.10.21 2016고단4520
국민체육진흥법위반(도박개장등)방조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The point of arranging the transfer of means of access;

A. From January 2015 to February 2015 of the same year, the Defendant: (a) received a proposal from C to “a place where he/she can sell the passbook; (b)” from D to “a place where he/she can sell the passbook,” and (c) intended to arrange C to transfer the passbook, etc. to D.

On March 2015, the Defendant: (a) received from C any corporate bank account (Account Number F) in the name of E and two national bank accounts (Account Number G, H) in front of the stadium in the name of Gwangju-dong, and (b) delivered to D with the passbook, cash card, andOTP card; and (c) received from D in return.

Accordingly, the defendant assisted the transfer of each means of access used in electronic financial transactions.

B. Around September 2015, the Defendant committed the crime: (a) around September 2015, I wish to arrange for the transfer of the passbook to D.

around that time, the Defendant called I and sent passbook, cash card, and OTP card to the modern department store located in Bupyeong-si, Seocheon-gu, Seoul Special Metropolitan City. Accordingly, I sent the passbook, cash card, and OTP card under J’s name to the above place through Kwikset service article, so that I sent the passbook, cash card, and OTP card under J’s name to the above place, and then received KRW 50,000 from D as the price.

Accordingly, the defendant assisted the transfer of the means of access used in electronic financial transactions.

C. Around December 2015, the Defendant called to I and sent two passbooks, cash cards, and OTP cards to the places specified in the foregoing Paragraph (b) as the place designated by D’s promise. Accordingly, I sent the passbook, cash cards, and OTP cards to the above places through the name-unkwikset service article.

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