beta
Text
A defendant shall be punished by imprisonment for one year.
However, the execution of the above sentence shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant opened a large number of credit card member stores in his/her own or another’s name and lent the name of the credit card member stores D (the indictment for detention on January 5, 2017) to the Defendant, and D, using the credit card member store terminal supplied by the Defendant, settled a certain amount with the credit card amount with the credit card of 11% after deducting the remainder from 11% as the following fee, and offered loans and a loan through one-way financing method under the name of the card member shop under which the remainder is financed in cash. Of the above 11% of the fee so acquired, the Defendant conspiredd to have 9% and 2% of the fee acquired.
1. Violation of Acts in financial business specializing in credit;
A. The Defendant lent the name of a credit card merchant to D in accordance with the foregoing public offering, the name of the credit card merchant to be used for the crime of “protruding tin”, and the Defendant issued the credit card terminal in the name of the “E” franchise store to D on June 2015, and used the name of the said franchise store by issuing it to D.
Accordingly, the defendant lent the name of credit card member store to another person.
B. The Defendant lent the name of the credit card merchant listed in paragraph (1) to D around June 2015 in accordance with the aforementioned public offering, and D, from June 23, 2015 to December 19, 2016, by means of a device in the name of the borrowed franchise store, to pay the sum of KRW 263,804,00 in total over 216 times in cash, i.e., a credit card, from June 23, 2015 to December 23, 2016, which was parked in an alley near the location of the new bank located in the Busan-gu sub-dong sub-dong, Busan-dong from the person who wants to obtain the loan, without selling the actual goods or providing the services, was making a loan by using a credit card from the person who wants to obtain the loan in cash.
Accordingly, the defendant sells goods in collusion with D.