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(영문) 인천지방법원 2014.09.25 2014고정2697
여신전문금융업법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

A credit card merchant shall not do business by credit cards in the name of another credit card merchant.

From November 10, 2007, the Defendant opened and operated a credit card franchise store in the name of a singing practice room in Incheon Cheongjin-gun.

On October 10, 2012, the Defendant settled 530,000 won of the transaction by using a credit card in the name of the said singing practice room using the said singing practice room using a credit card terminal in the name of E, a credit card merchant operated by the same lot number D.

In addition, from around that time to October 31, 2013, the Defendant traded a total of 8,976,00 won by using the credit card in the name of another credit card merchant as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Certificates of transactions;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Relevant legal provisions concerning facts constituting an offense and Articles 70 (2) 3 and 19 (4) 3 of the Specialized Credit Finance Business Act (to select a fine, comprehensively) of the same Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. In light of the fact that the defendant does not have the same criminal records for sentencing in Article 334(1) of the Criminal Procedure Act, the background of this case, and the amount of violation of the Specialized Credit Financial Business Act,

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