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(영문) 수원지방법원 2019.08.12 2019고단986

여신전문금융업법위반

Text

Defendant shall be punished by imprisonment with prison labor for not less than three years and six months and by a fine not exceeding twenty million won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

Around April 6, 2011, the Defendant was sentenced to 8 months of imprisonment with prison labor for a violation of the Specialized Credit Financial Business Act at Suwon District Court. Around December 21, 2011, the Defendant was sentenced to 6 months of imprisonment with prison labor for the same crime, etc. at the same court, and the above judgment became final and conclusive, and the execution of the two sentence was completed in a government prison on November 11, 2012.

Criminal facts

A. A. The so-called "de-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-air (hereinafter referred to as the "de-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-air-open-open-air-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-open-air" shall receive money after settling a certain amount of money using the above credit card without purchase.

33% of the amount of credit card payment approval is obtained by a credit card tin's customer. "The first office" acquires 13% or 14% of the amount of credit card payment approval, and "the first office" acquires 9% or 10% of the amount of credit card payment approval, and TM (an employee who calls for a customer) of "the second office" acquires 3% or 5% of the amount of credit card payment approval as an allowance, and "the second office" acquires 5% or 7% of the amount of credit card payment approval as profit. (b) The defendant's "the first office" operation and D non-sale defendant.