1. The punishment of the accused shall be ten months of imprisonment;

2. Provided, That the above punishment shall be imposed for two years from the date this judgment becomes final and conclusive;

Punishment of the crime

No person shall lend, arrange or arrange any loan of funds by pretending the sale of goods or the provision of services, etc.

On the other hand, the accomplice B established 23 subordinate corporations, such as (State)C, in the name of another person, and registered as a credit card merchant, and then returned 90% of the sales amount paid to the credit card holders in cash, which require funds, to the credit card holders and the credit card holders, and operated the tentatively named "credit card holders" organization.

On May 2014, the Defendant, at a company with no knowledge of the trade name near the diving station in Songpa-gu, Songpa-gu, Seoul, sought 2% of the credit card sales amount to take charge of the above B B as “S” and receive it as a fee.

On June 23, 2014, the Defendant received a request for financing from credit card holders D who need funding at a place where no address in Seoul is known, and made a false sales slip with one thousand nine hundred won with the foreign exchange card held by the said D using a credit card device registered in the name of the State, and made a false sales slip, and paid to the said D 1,75,000 won, which is 90% of the settlement amount, from that time until October 14, 2015, all of the following methods were 8,591 financing an aggregate of KRW 13,74,656,740 by the aforementioned methods, as shown in the list of crimes in the attached Table, from that time to October 14, 2015.

Accordingly, in collusion with B, the Defendant gave financing by pretending to sell goods or provide services.

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol of suspect examination of the police against E, F, B, G, H, I, J, K, L, or M;

1. Statement of N police statement;

1. Records of seizure and the list of seizure;

1. Application of Acts and subordinate statutes to each business registration certificate and all registered matters;

1. Article 70 of the former Specialized Credit Finance Business Act (amended by Act No. 13068, Jan. 20, 2015) provides for applicable legal provisions and the choice of punishment for criminal facts.