여신전문금융업법위반
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
around April 2009, the Defendant engaged in food waste disposal machinery sales business in the name of Seo-gu, Busan, and completed the registration of credit card merchants by entering into a contract with the new card company, foreign exchange card company, national card company, lot card company, Samsung Card Company, Samsung Card Company, Hyundai Card Company, Hyundai Card Company, and Non-Crown Card Company.
No sales slips shall be prepared by pretending a transaction by credit cards without any sale of goods or provision of services, and no funds shall be financed.
Nevertheless, at the above D office around January 26, 201, the Defendant: (a) received a request for a credit card from a person whose name the Defendant wants to obtain a loan from the said D office; and (b) received a request for a credit card from the said person to August 4, 201; (c) made a sales slip of KRW 1,600,000 using a f-C card owned by the said person, as if the Defendant sold the goods, and issued the sales slip after deducting KRW 1,440,000 from 160,000 as the fees, i.e., obtained the signature on the sales slip; and (d) issued KRW 1,440,000 from that time to August 4, 2011, the Defendant provided each requesting person with a sales slip of KRW 213,670,000 in total by the same method from Japan to 111 times, and granted each requesting person with the sales amount deducted by 10% of the sales amount as the commission.
Summary of Evidence
1. Defendant's legal statement;
1. Application of Acts and subordinate statutes concerning business registration certificates and franchise store transactions;
1. Article 70 (2) 2 (a) of the Specialized Credit Finance Business Act and the choice of imprisonment with prison labor concerning facts constituting an offense;
1. Article 62(1) of the Criminal Act provides that the defendant surrenderss himself to an investigative agency and has no record of being sentenced to suspension of qualification or heavier punishment.