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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
The Defendant established a legal entity using personal information of E, etc., established a credit card merchant under the name of the said legal entity, and conspired to lend the name of the member store to retailers and to receive some of the credit card sales proceeds from retailers as a fee.
Accordingly, E shall place the elderly who had inducedd for job placement in a lodging room and deliver documents in the name of the elderly who is necessary for the establishment of the legal entity to the defendant. The defendant establishes a legal entity with the representative of the elderly, establishes a credit card merchant under the name of the legal entity, and purchase a credit card terminal in one hundreds of the credit card terminals, and lend the same to retailers through false name, and received 11% of the sales proceeds of the credit card as commission.
1. (State) On December 2010, the Defendant: (a) around 31, 2010, around 2010, issued a copy of the resident registration certificate of an elderly G and a certificate of personal seal; (b) established a legal entity under the name of the said legal entity as “F” on the ground that he/she is the representative of the said G; and (c) established a credit card merchant under the name of the said legal entity; and (d) lent a device to the clothing retailers through name in distress, thereby having them issue a sales slip worth KRW 2,932,570,000 in total.
The defendant, in collusion with E, lent the name of credit card member store.
2. (State) On February 201, 201, the Defendant: (a) around the end of Gangnam-gu, Seoul, the Plaintiff established a legal entity under the name of “H” on March 8, 201 by obtaining a copy of the resident registration certificate, a certificate of seal impression, etc. of an elderly person I from E, on the ground that he/she was the representative of the said I; (b) opened a credit card merchant under the name of the said legal entity; and (c) lent a device to the clothing retailers, such as J through a nameless winner, and caused them to borrow the device total amount of KRW 231,972,00.