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(영문) 수원지방법원 안양지원 2014.12.19 2014고단1735
도박개장방조등
Text

Defendant

A Imprisonment for one year, each of the defendants B and C shall be punished by a fine of 10,00,000 won.

Defendant

B and C shall be fined.

Reasons

Punishment of the crime

1. Defendant A

A. (1) On January 2013, the Defendant received a total of 67 bankbooks or cash cards, etc., as indicated in the separate sheet of crimes, from November 1, 2012 to May 2013, 2013, from an online gambling game site operator, for the purpose of selling the Internet gambling game site operator or using them to “F” in his or her country’s way of money exchange (H). On the other hand, the Defendant received a bank passbook (H) established in the name of his or her wife and a cash card connected thereto, etc., and received the means of access by obtaining a total of 67 bankbooks or cash cards, etc., as indicated in the separate sheet of crimes.

(2) On January 2013, the Defendant: (a) called “I”; (b) called “J” and “K, the operator of the said website; and (c) provided the means of access by providing the said “J, etc., with a total of 61 bankbooks or cash cards, etc., as indicated in the attached list of crimes (transfer) from November 2012 to May 2013, 2013, in the “F of the Republic of Korea Exchange Center for the 1st century’s operation of the Defendant on the 1st floor of the Switzerland Lyc City; and (b) delivered the means of access by providing the said “J, etc.,” with a total of 61 bankbooks or cash cards, etc., as indicated in the attached list of crimes (transfer).

나. 도박개장방조 피고인은 2012. 11. 초순경부터 2013. 5.경까지 위 ‘F’에서, 위 ‘J’가 2012. 11. 8.경부터 2013. 7. 31.경까지 사이에 필리핀 이하 불상의 장소에서 ‘바카라’, ‘블랙잭’, ‘룰렛’ 게임 등을 제공하는 “I”라는 인터넷 도박게임사이트(M 등)를 개설한 후 N, O, P, Q, R 등 위 사이트의 회원으로 가입한 사람들로 하여금 위 사이트에 접속하여 위 사이트의 도금 입금계좌에 입금한 금액에 대하여 1대1 비율로 전환받은 사이버머니를...

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