Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

On August 5, 2011, the Defendant was sentenced to imprisonment with prison labor for a violation of the Specialized Credit Finance Business Act at the Busan District Court's Dong Branch, and one year of suspended execution, which became final and conclusive on August 13, 2011.

No credit card merchant may lend his name to another credit card merchant.

Nevertheless, the Defendant and B, in the name of a nonprofit club, received a unique number from the competent tax office to obtain an application for credit card merchant membership in the name of a nonprofit club and received documents necessary for the application for credit card merchant membership in the name of the name of the lending company, and established a credit card merchant number in the name of the lending company, and then lent the credit card merchant number in the name of the lending company, and received three million won from the above C in return for the lending of the credit card merchant name to another person.

B, around July 2008, after promising the above C to transfer the necessary documents so that it may open a credit card merchant under the name of another person, Defendant A shall color the lending person through Defendant A. Defendant A shall use the name of the credit card merchant on July 14, 2008, and Defendant A made a false application for business registration with the name of “F apartment in Busan, Daegu Shipping-F apartment 303 Do 1102” at the seat of E member store, and then deliver its business registration number to B, and Party B established a credit card merchant using this.

B thereafter, from July 14, 2008 to September 22, 2008, a total of 168,81,000 won was incurred between the Plaintiff and the Plaintiff from July 14, 2008 to September 22, 2008.

Accordingly, the defendant and B conspired to lend the name of credit card merchant to others.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol concerning the examination of suspect B by the prosecution;

1. D. D.