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(영문) 부산지방법원 2016.02.15 2015고단6646
여신전문금융업법위반등
Text

1. The crimes set forth in the Judgment No. 1 and No. 4 as to Defendant A’s crimes are three crimes, namely, imprisonment of one year and six months and fine of twenty million won.

Reasons

Punishment of the crime

Defendant

On October 16, 2014, A was sentenced to imprisonment with prison labor for 8 months and two months in the Busan District Court for violation of the Punishment of Violences, etc. Act (joint conflict), and the above judgment was finalized on December 19, 2014.

Defendant

C On July 14, 2014, the same court sentenced two years of suspended sentence to eight months of imprisonment for the same crime, and the above judgment was finalized on September 29, 2014. On March 18, 2015, the Busan District Court was sentenced to six months of imprisonment for injury, etc. in Busan District Court's Dong Branch, and the above judgment was finalized on September 15, 2015.

"The 2015 Highest 6646": No one shall engage in any act of making a transaction by credit cards, or making another person make a transaction by credit cards on his/her behalf, in excess of the actual amount of sales of goods or provision of services, etc., or acting as an intermediary or intermediary for such transaction.

1. Defendant C, A, B, and D violated the Act on Specialized Credit Financial Business. On July 2013, Defendant C, A, and B, using the fact that a considerable number of persons who want to lend a set-off loan to the purchaser of a set-off, set up a set-off store in the name of “V” at the Internet shopping site (Internet shopping site), G Market, and 11 A, and offered the customer information that purchased a set-off on the Internet, and offered them to borrow money and gain profits by posting a phone to them, and around December 2013, Defendant D, upon introduction from other Defendants, offered to borrow the name of the business operator and to participate in the said “credit card tin” business.

Defendant

C, Defendant A, and Defendant B, on October 01, 201, sent KRW 720,000 after deducting KRW 180,000,000,000 from the sales price, on the Internet shopping mall, on the following grounds: (a) the Internet shopping mall published the advertisement “V 13.75/35/1 of the V dud dud 1,” and (b) X, which reported and contacted it.

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