A defendant shall be punished by imprisonment for one year.

Of the facts charged, entry 1, 6, 9, 11, 13, 15, 16, 17, and 21 of the list of crimes.

Punishment of the crime

No one shall lend the name of a credit card merchant or acquire sales claims generated by transactions in accordance with credit cards.

Nevertheless, the Defendant, at the Seoul East District Court on February 17, 2014, sentenced two years of suspension of execution to be imposed on August 23, 2015 due to the violation of the Specialized Credit Financial Business Act, was sentenced to two years of imprisonment for the violation of the Specialized Credit Financial Business Act, and the judgment became final and conclusive on January 23, 2015) together with M, N,O, P (the same court on February 17, 2014, sentenced two years of suspension of execution to be sentenced to imprisonment for the same crime, and became final and conclusive on January 23, 2015). The Defendant, after establishing a legal entity under the name of a third party or establishing a disguised credit card merchant under the name of a legal entity or a business operator, purchased credit card terminals in total in number, and subsequently purchased credit card terminals in the name of the third party who want to avoid tax burden and make a prompt settlement of cash, takes overall charge of lending the name of credit card member stores through lending credit card sales slips to the merchants, M, P, and P.

The Defendant, in accordance with the aforementioned division of roles with M, N,O, and P, issued documents necessary for the registration of the business of the LIM as the representative of Q around October 2009 to P, and had Q represent Q as the representative of the LIM and establish a credit card merchant in the name of the above company around the 15th day of the same month, and around that time, had Q establish a credit card merchant in the name of the above company, to purchase the credit card terminal in the name of the above company, and the O purchases the credit card terminal in the name of the above company, and along with other influences in name.