A defendant shall be punished by imprisonment for a term of one year and two months.

Punishment of the crime

On February 12, 2015, the Defendant was sentenced to two years of imprisonment by the Seoul Northern District Court due to a violation of the Financial Business Act, etc., and the said judgment became final and conclusive on February 24, 2015, and is currently serving in the Sungdong detention house.

[2015 Highest 3391] The Defendant, along with the representative F of E Co., Ltd., a livestock product sales store located in Seongdong-gu Seoul Metropolitan Government, planned to pretend to sell goods or provide services in the name of E, a credit card merchant, a credit card merchant, or to make a credit card transaction, and to loan funds to loan applicants and to carry out a credit card - a credit card - - a credit card - -

In accordance with the above public offering on August 4, 2013, the Defendant prepared a false sales slips of KRW 647,072,00 in total sales amount from August 1, 2013 to September 1, 2014, at a trade-level multi-level office near the YY of Gangnam-gu Seoul Metropolitan Government, upon request from G to provide financing by using the name of the company, and then sold the goods to him, as if he sold the goods, he prepared a letter of the pre-sale sheet of KRW 1,040,00 with the above card and paid to the above G after deducting approximately 9% of the above amount from the fees.

[2016 Highest 1082] On January 22, 2014, the Defendant established a company I (hereinafter “I”) for the purpose of wholesale and retail business of agricultural and fishery products in Seoul Special Metropolitan City H and 305, established a credit card merchant in the name of I, and decided to provide a credit card merchant in the name of I to provide funds to the card holders who wish to borrow cash by pretending the sale of goods or the provision of services, and to operate a "credit card tin" business under the name of the card holders who want to borrow money and receive fees.

On July 2, 2014, the Defendant extended card loans at the IO office around July 2, 2014.