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(영문) 광주지방법원 해남지원 2015.02.04 2014고단374
여신전문금융업법위반
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year.

2. Defendant B is punished by imprisonment with prison labor for one year.

(b).

Reasons

Punishment of the crime

The Defendants, along with the named “loanr” in the name-free name, recruited persons who want to raise funds by purchasing goods using a credit card at a discount, and offered credit card information, etc. from them to Defendant A. Defendant A purchased goods in the home shopping, etc. using them, and immediately paid 90% of the purchase price to the lender, and then sold the purchased goods at the wholesale market. The Defendants sold them at the wholesale market, and sold the purchased goods, and the profits equivalent to the difference between the purchase price and the amount paid to the said borrower. Defendant B, as seen above, planned Defendant A to take part in preparing for payment of 90% of the purchase price to be immediately paid to the said borrower before the purchase of the goods and then to engage in the illegal financial transit business (hereinafter referred to as “credit card tin”).

Defendant

A around January 3, 2012, using the credit card information in the name-free loan business operator in the shopping mall of the "CJO shopping" in the name-free loan business operator, A orders the amount equivalent to 90% of the ordered amount to 1,810,000 won sold by the "CJO shopping" corporation, and Defendant B shall pay to the lender an amount equivalent to 90% of the ordered amount to 90% of the above ordered amount. Defendant A sells the "CJ computer purchased as above to the wholesale market at a price of approximately 20,000 won discount compared to wholesale price, and collects the profits from the restricted amount of the paid amount to the borrower from the proceeds from the sale of the EM, and the Defendants divide it half, and the above borrower shall pay to C who provided credit card information the amount equivalent to 90% of the ordered amount received from the Defendants, and shall pay the remaining amount to May 36, 2013, as shown in the attached list of crimes.

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