Defendant

A Imprisonment with prison labor of 10 months and fines of 12 million won, Defendant B's imprisonment with prison labor of 6 months and fines of 7 million won, and Defendant C.

Punishment of the crime

No one shall lend the name of a credit card merchant to another person, and may make a transaction by credit cards in the name of another credit card merchant.

Nevertheless, Defendant A, Defendant C, Defendant B, Defendant E, Defendant D, Defendant F, and F (other) registered a disguised credit card franchise store in the name of a non-profit organization, etc., and opened a credit card terminal in the name of the franchise store, and lent it to the swimming pool, BF entertainment drinking house business owners, and Defendant A, etc., in return for lending a disguised credit card terminal, agreed to acquire fees equivalent to the rate of 4.5 to 6% of the total amount of sales deposited in the credit card company, and Defendant F, a disguised credit card terminal operator, to whom the disguised credit card license is used, to acquire fees equivalent to 2 to 3%.

Accordingly, Defendant A, Defendant C, Defendant B, Defendant D, and Defendant D registered their respective disguised credit card member stores as follows, and Defendant F, Defendant G, Defendant A, and V leased the disguised credit card member stores installed as above to the entertainment drinking house owners, including Defendant H.

Defendant

The entertainment drinking house owners, such as H, leased the disguised credit card merchant device from Defendant F, etc. to engage in credit card transactions.

1. On October 4, 2010, Defendant A registered “W” (the identification number X) under the name of the Defendant as the representative of the Defendant, and registered “Z” (the identification number AA) under the name of the non-profit corporation on November 14, 201. On January 14, 2012, Defendant A registered “AC (the identification number AD; hereinafter “AC”) under the name of the Defendant’s wife AB as the representative of the Defendant’s wife, and registered “W”, “Z”, “Z”, and “AC” under the name of “AC” (the number AE, AF, AG, AH, and CI) with five credit card terminals in the name of “AC” from November 17, 2010 to February 17, 2012, and some of the devices is a device leasing.