A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[2] On January 28, 2016, the Defendant was sentenced to a suspended sentence of six months for fraud at the Seoul Northern District Court (Seoul Northern District Court), and the judgment became final and conclusive on February 5, 2016.

[Criminal facts] No person, other than a credit card merchant of 2015 Highest 3997, shall engage in a transaction by credit cards, etc. in the name of a credit card merchant.

On June 3, 2014, the Defendant operated a restaurant with the trade name “E” in the railroad site located in Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City on June 18:4, 2014, and was unable to be registered as a credit card merchant because of bad credit standing, and was not a credit card merchant, the Defendant made a transaction by the credit card, etc. in the name of the credit card store, etc. by settling the payment in the name of “G”, a credit card merchant registered in the Defendant’s name, after selling alcoholic beverages of an amount equivalent to 71,00 won to his/her bad credit card customers, and then paying the said payment in the name of “G”, a credit card merchant registered in the Defendant’s name, from that time until February 20, 2015, from that time until February 22:32, 2015.

No person who is not a credit card merchant of "2016 Highest 36" shall make a transaction by credit cards, etc. in the name of a credit card merchant.

The Defendant, who operates the “E” in Seoul Special Metropolitan City, was a person with bad credit standing and was unable to register as a credit card merchant in his own name, and had the former husband H registered as a credit card merchant in the name of the former husband H to operate the said store.

The Defendant operated the foregoing main points from around August 2015 to October 2015, and sold alcohol and alcohol to customers, and paid a sum of 28,917,000 won in the name of “I”, a credit card merchant registered in the name of the said H, as shown in attached Table (2) of Crimes List of (2). The Defendant made a transaction by credit card, etc. in the name of the credit card merchant.

Summary of Evidence

"2015 Highest 3997"

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspect with respect to F;

1. An accusation;