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(영문) 서울동부지방법원 2016.01.27 2015고단2880
여신전문금융업법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for ten months.

However, the two years each from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall lend funds, or arrange for them, in pretending the sale of goods and the provision of services.

D around March 2010, as a person operating E, at the office of Songpa-gu Seoul Metropolitan Government F and 102, after obtaining a certificate of personal seal impression, a certificate of personal seal impression, a certified copy of resident registration, etc. from G, the H was established as a farming corporation, and around April 2010, through I and J, the head of the passbook, a credit card merchant, and the credit card terminal (short-term terminal number: 2829790) was opened in the name of the above company, and the Defendant B opened the above terminal to the Defendant A through I and J., and the Defendant B, who operates the loan business at K, opened the above terminal to the Defendant A, with the credit card company’s credit card company’s credit card, was in the form of a credit card company’s management of the passbook in the name of the instant corporation, and delivered part of the card to the Defendant B by receiving a credit card company’s credit card company’s credit card, and the Defendant B offered a certain fee and paid the remainder to the Defendant A in sequence order.

Defendant

A on October 10, 2010, “M all Korea” L, which is located in Gangwon-gun L, had N in need of cash pay KRW 2 million with his national bank credit card, and D lend 80,000,000,000,000,000 won, out of which 80,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

The Defendants conspired to sell goods or provide services in collusion as indicated in the list of crimes in the attached Form, thereby making a total of 8,640,000 won by credit cards over a total of 57 times from May 10, 2010 to October 10, 2010, and made a total of 8,6640,000 won by means of credit cards, and made a financing of approximately 80,000,000 won out of them.

Summary of Evidence

1. Defendants’ respective legal statements 1.

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