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Defendant
B Fine of 12,00,000 won, Defendant C and D shall be punished by 15,00,000 won, Defendant E and G shall be punished by each fine of 10,000 won.
Reasons
Punishment of the crime
[criminal history] Defendant F was sentenced to a suspended sentence of one year for a violation of the Act on Specialized Credit Financial Business at the Seoul Central District Court on September 8, 2016, and the judgment was finalized on September 20, 2016. On November 10, 2016, Defendant F was sentenced to a suspended sentence of two years for six months for a violation of the Act on Specialized Credit Financial Business at the Seoul East East District Court. The judgment was finalized on November 18, 2016.
[2] Criminal facts L (around November 27, 2015, imprisonment with labor for a violation of the Act on the Financial Business Specializing in Credit at Suwon District Court Won-gu Office) established 23 floating corporations under the name of another person, such as (a)M, and establish a disguised credit card member store; (b) a credit card holder who recruits a credit card holder in need of a self-financial transit; and (c) a card holder under the name of a "house tin" who returns 90 percent of the sales amount paid to the credit card holder in cash, 10 percent of the sales amount generated by the " card tin" shall be divided in proportion to 6:2 b) the total amount of the card tin's .
1. Defendant B
A. The Defendant and the Defendant jointly committed L with L in collusion with L to take charge of the “drawer” of the credit card member shop, which was opened in the name of a juristic person from the above L, and in collusion with L to pay KRW 2,00,000 with the Samsung card possessed by the said N using the credit card terminal in the name of the bank in charge of the sales of the goods at around December 15, 2014, in collusion with L to pay KRW 1,80,000,000 with the above Samsung card held by the credit card store in the name of the bank in charge of the sales of the goods. The Defendant sent the false sales slips and the account number deposited by N to the above L with a photograph, etc., and on account of the fact that the Defendant, in collusion with L, paid KRW 1,80,000 after deducting KRW 10,000,000 in the above account, and sent the account number deposited by the said L to an unspecified number of unspecified persons during the period from around 36, 2636,2696