Defendant

A A shall be punished by imprisonment with prison labor for up to two million won, Defendant B, and C, respectively.

However, Defendant B and C.

Punishment of the crime

1. The Defendants’ related Defendants B and B decided to install a credit card terminal in the name of “A” corporation in the Namdong-gu Incheon Metropolitan City E, 2, 2, and 3, and Defendant C are members of “A” from F and 3, Nam-gu Incheon Metropolitan City, and Defendant B and Defendant C are remaining. Defendant B had approximately KRW 200 million claims against Defendant H, and Defendant B and Defendant H decided to recover their claims by installing a credit card terminal in the name of “A” corporation in “G Council members.

2. Although Defendant B was prohibited from lending the name of a credit card member shop to another person, the Defendant, from January 7, 2015 to November 20, 2015, lent the name of the said “A” corporation to the said “G member store so that the Defendant may engage in credit card transactions by treating patients with a total amount of KRW 145,026,00 from around November 7, 2015.

3. Although Defendant C was prohibited from trading by credit card using the name of another credit card merchant, the Defendant provided services, such as patient treatment, equivalent to a total amount of KRW 145,026,000, using the name of the said “A” from January 7, 2015 to November 2015, and traded by credit card.

4. Defendant A Co., Ltd., the representative of Defendant A Co., Ltd., lent the name of “A” corporation, a credit card merchant, to C, as described in paragraph 2.

Summary of Evidence

1. Defendants’ legal statement

1. Inquiries into an accusation, a certificate of confirmation of compulsory execution by seizure of movable property, a list of accounts for payments by credit cards, etc., and the application of statutes on investigation reports (reports on attachment of certified copies of the

1. Article 71, Article 70 (4) 6, and Article 19 (5) 4 of the Act on Specialized Credit Financial Business; Defendant B selected to impose a fine: Defendant B: Defendant C selected to engage in imprisonment with prison labor: Article 70 (4) 6 and Article 19 (5) 4 of the Act on Specialized Credit Financial Business; Article 70 (3) 3 and Article 19 (5) 3 of the Act on Specialized Credit Financial Business; and Article 70 (5) 3 and Article 19 (5) 3 of the Act on Specialized Credit Financial Business; Defendant C selected to engage in imprisonment with prison labor.