logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2017.07.13 2016고단5345 (1)
여신전문금융업법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of a sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

C play a role as the principal offender for the crime of "finite tin" in the name of a corporation by using the certificate of seal impression, resident registration, copy of identification card, etc. required for the establishment of a corporation offered by the persons recruited by D, and by using the certificate of seal impression, resident registration, and copy of identification card to join the card company. E, in its own name, made a statement to an investigative agency as if he was found to be the principal offender, and received money from C in lieu of C when discovered to an investigative agency after establishing a corporation, such as FF association, G farming association, etc., in the name of his own name, and made a statement to the investigative agency as if he was found to be the principal offender, and received money from C in lieu of C. D, in response to the elderly and received documents to be used for the crime of "finite tin" and delivered them to C, and the defendant, knowing that he was established by a corporation under his name and was used for the crime of "finite tin."

The Defendant conspired to establish a juristic person with no substance and only the name is a juristic person, and concluded a credit card merchant agreement with the credit card company, and received the card terminal from the credit card company to deliver goods or services, and had no fact of selling goods or providing services, the Defendant intended to make loans by means of raising an amount calculated by deducting a fee of 10% from the fee, and to carry out the card-holder's business by making profits by pretending that the card merchant did not provide goods or services.

On July 22, 2016, the Defendant, in collusion with C and E, received a request for financing from a person in an unsound name at an unspecified place, and then pretended to sell the goods, and then re-grants the remainder after deducting 1,000,000 won from the credit card of a person in an unsound name, using a credit card terminal in the name of H Co., Ltd., by paying the remaining amount after deducting 10% of the commission.

arrow