여신전문금융업법위반
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.
Punishment of the crime
No one shall lend funds by means of a transaction by credit cards in pretending the sale of goods or the provision of services, etc.
Nevertheless, the Defendant: (a) sent a credit card holder who requires financing with a credit card device and returned 90% of the settlement amount in cash to the credit card holders; and (b) thought that he would receive 2% of the profits therefrom.
1. The Defendant, under the name of “C” around May 1 to July 2016, registered as a service retail business operator and credit card merchant in the name of the Defendant’s husband, and registered as a credit card merchant in the name of the Defendant. On July 13, 2016, the Defendant, at around 18:00, received a request for financing from E at the trade infinite shop located in Gangnam-gu Seoul, Gangnam-gu, Seoul, and actually purchased the goods, despite the fact that E purchased the goods, paid 600,000 won with the KB national card in the name of E using the Hague Information System (State) credit card merchant, and financed the remaining funds after deducting 4% of the settlement amount to E by the same method from October 27, 2016.
2. On June 5, 2016, the Defendant: (a) registered as a seller of clothes in the name of the Defendant, or credit card merchant, and (b) on July 5, 2016, the Defendant, who actually received a request for financing from an unqualified person at a non-disceptic place in Gangnam-gu Seoul Metropolitan Government (hereinafter referred to as the “F”); (c) provided, as if he purchased goods, 2.2 million won with the Hague card in the name of the non-discied person using the Hague Information System (State credit card merchant); and (d) provided, from October 27, 2016 to October 27, 2016, the Defendant paid 2.2 million won by using the Hague card in the name of the non-discied person, and provided the remaining funds after deducting 4% of the settlement amount from the non-person.