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Defendant
A Imprisonment with prison labor for two years and for eight months, respectively.
However, this judgment is delivered against Defendant B.
Reasons
Punishment of the crime
"2013 Highest 2325"
1. No defendant A shall lend the name of a credit card merchant to any other person, or take over the sales credits incurred by transactions of credit cards;
The Defendant, along with D supplying one name name loan branch, established a legal entity under the name of another or registered the business, established a disguised credit card merchant under the name of a legal entity or a business operator, and purchased a credit card terminal in total in number. The Defendant leased the sales slip to a small-scale clothing sales store that wishes to avoid tax burden and make prompt cash settlement, and the Defendant offered to lend the name of the credit card merchant by means of each of the roles of supplying the branch offices, and acquire the credit card sales claim by means of credit card transaction.
The Defendant, along with the above D, received documents necessary for the establishment, etc. of credit card member stores from E, the nominal name holder, around October 2010, from the Defendant, and then registered as the business operator of (ju) Sungdong Tax Office E, Seoul, around October 15, 2010. Around that time, the Defendant purchased the number of credit card member stores under the name of the above company and then made them purchase the credit card member stores from his name on October 2010, and then let them sell clothing, etc. to small-scale clothing sales stores, such as national department stores, large-scale retail stores, clothing special display centers, clothing shops, etc. while selling clothing, etc. in the name of the above company, the Defendant leased the name of the credit card member stores by allowing them to prepare sales slips under the name of the above company, and issued them with 11% (including the credit card merchant fee, approximately 34%, and immediately settlement service charges) out of the sales proceeds using the credit card, and issued them after deducting the remaining amount of sales sales slips from the above.