Defendant shall be punished by imprisonment for a term of one year and six months.

Seized articles 2 through 31, 34 through 69, 77 through 82, 86 through 107, and 112.

Punishment of the crime

On December 27, 2012, the Defendant was sentenced to two years of imprisonment due to a violation of the Electronic Financial Transactions Act by the Incheon District Court, and completed the execution of the sentence on September 30, 2013.

After the defendant recruited the nominal owner to establish a floating juristic person, opened an account in the name of the juristic person and received the passbook, and then sentenced him to transfer the above passbook to D, or to transfer it to an operator of the private sports gambling site.

1. On March 2016, the Defendant was issued documents necessary for the establishment of a legal entity in E, F, and G name from E to E, “I will open and use a passbook after the establishment of a legal entity, and will give KRW 2 million per week the documents necessary for the establishment of a legal entity.”

On March 28, 2016, the Defendant filed an application for registration of the incorporation of “I” corporation with “W,805, U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.S., U.

However, there was no fact of establishing a corporation at the above location, and there was no fact of paying the capital.

As a result, the Defendant made a false report to a public official to record false facts in the corporate registry, which is the original copy of the deed of process, and exercised them, from March 17, 2017, and had him record and exercise it in the corporate registry, which is the original copy of the deed of process, 13 times in total, as shown in the list of crimes in the attached Table (1).

2. Any person who violates the Electronic Financial Transactions Act shall transfer the media, etc. access to electronic financial transactions;