A shall be punished by imprisonment for four months, by a fine of 5,00,000 won for each of the defendants B, C, and D.

1. Violation of a specialized credit financial business in the name of another credit card merchant; or

A. The Defendant, as a de facto operator of Co., Ltd. B (a corporation number:G; hereinafter “Co. B”), conspiredd with H representative director, the Defendant’s wife, and traded KRW 90,761 total sum of KRW 90,000,00 by using the card terminal in the name of another credit card merchant, when processing KRW 2,700, in the J-I-B shop located in Dobong-gu Seoul Metropolitan Government, around April 22, 2014, the Defendant traded the credit card by using the card terminal in the name of another credit card merchant.

B. The Defendant Company B, a real operator of the Defendant, A.

A total of KRW 90,761,000,000,000 was traded by credit card in the name of another credit card merchant in the same manner as the written description, at the time and place in which the defendant's business was recorded.

2. Violation of a specialized credit financial business lending the name of credit card merchant to another person.

A. Defendant C, as the actual operator of Company D, lent the name of credit card merchants by allowing them to conduct credit card transactions in total amount of KRW 90,761, a sum of KRW 90,761, and KRW 3,000,00,000, as indicated in paragraph (1), at the time and place described in paragraph (1).

B. D (former Co., Ltd. B) The Defendant, the actual operator of the Defendant, CA.

At the time and place stated in the paragraph, the Defendant lent the name of credit card merchant to others by allowing them to engage in credit card transactions of KRW 90,761,000,000 in total in the same manner as the entry.

Summary of Evidence

1. Defendants’ respective legal statements 1.1.