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(영문) 제주지방법원 2016.03.10 2015고단1810
도박공간개설등
Text

Defendant

C In one year and six months of imprisonment, Defendant A shall be sentenced to one year of imprisonment, Defendant B, D and E shall be sentenced to 10 months of imprisonment, and Defendant F.

Reasons

Punishment of the crime

[2015 Highest 1810]

1. Defendant A, B, in collusion with Defendant A, L, D, etc. to operate the Internet gambling site K (M, etc.) in the Philippines.

C The site management and gambling fund management is conducted by Defendant A, along with L and D, with L and D to charge and exchange gambling funds, Defendant B provided his own account to use it as the above K operation account, and kept the office.

Defendant

B From November 12, 2014 to May 18, 2015, from January 16, 2015 to May 18, 2015, Defendant A opened K (M, 24), an Internet gambling site, on the second floor of the P building located in the territory of the Philippines, from January 16, 2015 to May 18, 2015, and deposited gambling funds into the company Q Q’s R account, etc. with a limited liability company’s member who participated in public relations via the Internet, and made the members change it into this money to do so, and thereafter, Defendant A transferred this money in cash as a result, and acquired profits equivalent to the difference.

As a result, Defendant A and B established gambling space equivalent to KRW 2.167 billion in size on the Internet market for profit-making purposes in collusion with C, etc.

2. After the closure of the above K, Defendant A and B conspired with C, L, etc. to operate the Internet gambling site S(T, etc.) in the Philippines.

C The management and operation of the site and the management of gambling fund, and the defendant A and B were in charge of the filling of gambling fund and exchange work with L.

Defendant

A From July 7, 2015 to December 1, 2015, Defendant B, from July 7, 2015 to September 28, 2015, opened a S (T, etc.), an Internet gambling site, from the last resort located in the area of the Philippines, from July 7, 2015 to September 28, 2015, and received gambling money from members who subscribed for public relations via the Internet, etc. from U.S.’s bank account.

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