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(영문) 서울중앙지방법원 2016.12.16 2016고단6957
도박공간개설
Text

Defendant

A shall be punished by imprisonment with prison labor for one year.

except that 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

"2016 Highest 6957" [criminal facts] - Defendant A was an employee of the Guro-dong-gu, a violent crime group.

On January 1, 2016, the Defendant: (a) received a proposal from F (F) of the staff member of the dong Twit-gu, Daegu, invested KRW 1 billion in the gambling site of his own overseas sports sports territory; (b) received a proposal from 100 million as the monthly operating revenue; and (c) received a later G (F) received a proposal from 100 million won, and tried to make an investment after identifying the operational status and profit structure of the sports sports territory site.

In order to invest in the gambling site from February 22, 2016 to March 7, 2016, the Defendant received KRW 850 million from H, I, and J to the gambling bank account in the name of G. From February 22, 2016 to March 7, 2016, the Defendant transferred the said money from February 22, 2016 to the KK used by F from the City Bank account in the name of G to March 21, 2016, and received reports on the details of the settlement of profits, operating status, etc. by sending G to the gambling site operating office.

On the other hand, “M” on the illegal sports gambling site, in which the Defendant invested, play a role of F (A) in overall charge of overall management of the operation of the call center, N (AF’s indictment on September 5, 2016), the role of N (AF’s indictment on September 5, 2016) in the management of the call center and the management of the passbook, and P (A’s indictment on September 5, 2016) changing the name of the sports entertainment site from M to “P” and Q (A’s indictment on September 5, 2016) connected the overseas sports gambling site (R, S, and T), and the role of P (A’s indictment on September 5, 2016) as an employee of the call center, W (A’s prosecution on September 5, 2016) and V (A’s prosecution on September 5, 2015).

Accordingly, the Defendant conspired with Y, F, N,O, Q, U, V, W, X, and G in sequence, and leased an apartment building No. 102 302 Dong 302, Gangnam-gu, Seoul from February 22, 2016 to June 2, 2016 as a computer.

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