A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

No one shall lend the name of a credit card merchant or acquire sales claims generated by transactions in accordance with credit cards.

Nevertheless, the Defendant, along with J, FH, FI, and BH, established a legal entity under the name of another person or established a disguised credit card merchant under the name of a legal entity or a business operator, and purchased a credit card terminal in total in the name of the legal entity or a business operator, and formed a comprehensive control over lending sales slips to a small-scale clothes seller who wants to avoid tax burden and make prompt payment of cash, through a person in charge of collecting sales slips after lending the credit card merchant’s name (hereinafter referred to as a “defilter”), the Defendant, FH, and B, under the direction of J, performed the procedure for subscription to credit card member stores or remitted money from the lessee of the credit card merchant after deducting a certain fee out of the credit card sales slip and deducting a certain fee from the credit card sales slip sales from the merchant who leased the credit card merchant’s credit card merchant’s credit card sales, and FI shared concluded to lend the credit card merchant’s name and take over the credit card sales

The Defendant, along with J, FH, FI, and B, shall act as the representative of the FJ on October 2009 and deliver documents necessary for the registration of the FK business to BH, and have the FK registered as the representative of the LJ on or around the 15th of the same month, and have the FK registered as the representative of the LJ, and have the FK establish a credit card merchant under the name of the above company at around that time, and then purchase the number of credit card terminals in the name of the above company, and the Defendant and FH, FI, and BH shall purchase the credit card terminals in the name of the above company. The Defendant and FH, FI, and B, together with other divers under their names, lent the credit card terminals in the name of the above company to small-scale clothing sales in which clothing, etc. are sold.