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(영문) 청주지방법원 2018.06.08 2017고단2714
여신전문금융업법위반등
Text

Defendants shall be punished by imprisonment for six months.

However, the defendant B shall be sentenced to the above punishment for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A operated a general restaurant under the trade name of “F” in substantial Gu E in Cheongju-si, and Defendant B operated a general restaurant under the trade name of “H” in Cheongju-si, substantial Gu in Cheongju-si.

Defendant

A and Defendant B, around September 12, 2016, in the event that Defendant B’s wife interest Defendant B was unable to return all the deposit deposit KRW 71 million to the victim J, the Defendants prepared a letter of performance of joint and several sureties’s joint and several sureties to return it until November 14, 2016, and on September 30, 2016, a notary public who is in the Republic of Korea, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-si, in the law firm state, prepared a fair deed of the above contents and gave it to the victim.

The victim J filed an application for seizure and collection with the Cheongju District Court on November 30, 2016, and with respect to Defendant B, it received a seizure and collection order on each of the above claims on December 9, 2016, when Defendant A and Defendant B filed an application with the Cheongju District Court for a seizure and collection order on the credit card sales claim held by Defendant B and six credit card companies, including Non-CC Card Co., Ltd. based on the above process certificate.

1. Defendant A

A. As above, the Defendant violated the Act on Specialized Credit Financial Business: (a) obtained a seizure and collection order on the Defendant’s credit card sales claim against six credit card companies, such as SCC Card Co., Ltd.; (b) around December 6, 2016, the Defendant used the above FF general restaurant’s registration number (K) operated by the Defendant to set up a credit card terminal with the name of “H”; and (c) installed a credit card terminal with the name of the representative “B” from around December 6, 2016 to December 8, 2016 using the credit card terminal in the name of “H” from around December 6, 2016 to around December 8, 2016.

This is the name of another credit card merchant.

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