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(영문) 춘천지방법원 영월지원 2016.08.09 2015고단193

여신전문금융업법위반

Text

Defendant

A and B shall be punished by imprisonment with prison labor for six months, and Defendant C shall be punished by a fine of three million won.

provided, however, that the defendant A, a.

Reasons

Punishment of the crime

Defendant

A is the representative director of Defendant C, and Defendant C is a corporation established for the purpose of manufacturing and selling incineration machinery.

1. Defendant A and Defendant B entered into a contract to purchase a pre-paid card (the means of settlement in the structure of collecting technical information and paying settlement amount where a person who purchased a pre-paid card from a stock company collects the amount equivalent to the face value of C and deposits it into technical information and makes payments from a stock company within the face value) issued by a stock company by collecting technical information from Defendant B around May 9, 2014, and the pre-paid card was made. From May 21, 2014 to May 27, 2015, Defendant A and the aforementioned pre-paid card were collected to deposit the pre-paid card with technical information and was delivered, but at the wind that the pre-paid card was fully refunded, the pre-paid card could not be used for settlement.

On September 2014, the Defendants conspiredd to sell the pre-paid card by credit card to the customers, who found a casino of Gangwon-gu, Gangwon-do, which was unable to distribute as above, and then sold the pre-paid card by credit card to the customers, and then to immediately pay the pre-paid card after deducting the money in the name of the commission from the payment amount of the pre-paid card, and to make a funding by pretending the sale of the product by purchase of the pre-paid card, and to distribute the profits therefrom.

Defendant

B On September 4, 2014, around 14:19, the amount calculated by deducting the amount under the name of commission from the credit card owned by a person who was in the name of the deceased in the name of the deceased in the name of the deceased in the name of the deceased in order to sell a pre-paid card which is impossible to distribute in the above way, from the sales of the goods, by selling the 1,350,000 won to the deceased in the name of the deceased in the name of the deceased in the name of the member.