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(영문) 서울중앙지방법원 2019.08.12 2019고단2332

여신전문금융업법위반

Text

Defendant

A Imprisonment with prison labor of one year and eight months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

No credit card merchant shall lend the name of a credit card merchant to any other person.

Nevertheless, from March 2, 2018 to October 1, 201 of the same year, the Defendants conspiredd to sell “LT” general restaurants on the Gangnam-gu Seoul LU, 1st underground floor, ② general restaurants on “LV” general restaurants on the Gangnam-gu LU, Seoul, and ③ to lend each credit card store in the names of the above three businesses to other businesses and receive 1-13% of the payment of the credit card accounts at 10-70, Gangnam-gu L, 1, 208, 20-7, 30-7, 20-7, 20-7, 20-7, 30-7, 20-7, 20-7, 20-7, 20-7, 20-7, 20-18, 20-5, 20-7, 20-18, 20-5, 20-7, 208.

Accordingly, the Defendants conspired to sell KRW 13,977,627,80 from March 2, 2018 to October 1, 2018, the Defendants lent the name of credit card merchant by allowing the said three business entities to settle sales of KRW 13,97,627,80 from March 2, 2018 to October 1, 2018.

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's interrogation protocol against the Defendants

1. Each police suspect interrogation protocol concerning JH, CK, CSS, HT, MA, AK, BV, and CF;

1. MB, MC.