beta
(영문) 광주지방법원 순천지원 2017.01.19 2016고단2526

여신전문금융업법위반

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who operates a credit card merchant with the trade name "C" in B at the time of leisure.

On December 20, 2013, the Defendant: (a) around December 20, 2013, issued a false credit card sales slips in an amount equivalent to KRW 9,230,00,00 to D as if he sold goods or provided services, although the Defendant had not sold goods or provided services, and (b) from September 7, 2016, up to September 7, 2016, the Defendant provided funds worth KRW 233,313,00 in total over 31 times in the same manner as indicated in the list of crimes in the attached Table.

In this respect, the Defendant provided a loan to D through the act of pretending to sell goods or provide services or making a transaction by credit cards in excess of the actual sales amount.

Summary of Evidence

1. Statement by the defendant in court;

1. Details of sales of credit cards;

1. A written accusation;

1. Application of statutes on business registration certificates;

1. Relevant Article 70 of the Act and Article 70 (3) 2 (a) of the Act and the choice of imprisonment with prison labor for a financial business specializing in creditling criminal facts;

1. It is so decided as per Disposition for not less than Article 62(1) of the Criminal Act (such as the fact that the defendant is divided into the crimes and has no record of the crime).