Defendant shall be punished by a fine of two million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Punishment of the crime

A credit card merchant shall not conduct a transaction by credit cards in the name of another credit card merchant, nor lend the name of a credit card merchant to another person.

Nevertheless, the Defendant established a credit card franchise store under the name of “D Motor Vehicle Driving Institute” in Spocheon-si C from November 9, 2008 to January 31, 2009, and allowed to use the credit card merchant name of F stations operated by E and the credit card merchant name of H stations operated by E from November 9, 2008, and prepared sales slips in the name of F stations and H stations using the credit cards of students.

Accordingly, the Defendant traded by credit card in the name of another credit card merchant.

Summary of Evidence

1. Court statement of the defendant (the second trial date);

1. Each police suspect interrogation protocol of E and G;

1. Statement of the police officer to I;

1. A written accusation or a written statement of completion of on-site verification;

1. Current status of issuance of sales slips by credit cards, and application of Acts and subordinate statutes;

1. Article 70(2)4 and Article 19(4)3 of the former Specialized Credit Finance Business Act (amended by Act No. 9459, Feb. 6, 2009); the choice of fines for criminal facts;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;