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(영문) 광주지방법원 2017.08.23 2017고단2903
여신전문금융업법위반등
Text

The punishment of the accused shall be determined by eight months of imprisonment.

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. The Defendant, “2017 Highest 2903,” is a person operating from July 2015 to Pyeong-gun E, “F” with a mutual food materials distributor.

No credit card merchant shall lend the name of a chain store to any third party.

However, around October 29, 2015, the Defendant provided H with the “I” mobile phone in the Seo-gu, Seo-gu, Gwangju, by providing H with a credit card merchant device in the name of H, and caused H to pay KRW 2,00,000,000 to H by credit card, using the terminal device, and from that time until July 28, 2016, the Defendant lent the name of the credit card merchant to H by allowing H to settle the total amount of KRW 347,334,00 on a total of 247 occasions using the aforesaid device, as indicated in the list of crimes in the attached Table of Crimes, from that time to July 28, 2016.

2. “The Defendant, 2017 Highest 3064, was married with the Victim J (Woo, 28 years old) and divorced on March 17, 2017.

On March 11, 2017, around 22:40, the Defendant, who stopped in the front of the Seo-gu, Seo-gu, Gwangju, suffered injury, such as a bridge that requires approximately three weeks of treatment to the victim when he/she went through a dispute with the victim and the defendant's female problem, and he/she took part in a dispute with the victim's face due to drinking.

Summary of Evidence

"2017 Highest 29030"

1. Statement by the defendant in court;

1. A written accusation by the head of the competent tax office;

1. F card details and credit card settlement details;

1. A written confirmation of the fact of transaction "2017 high group 3064";

1. Statement by the defendant in court;

1. Statement to J;

1. A written diagnosis of injury;

1. Application of Acts and subordinate statutes governing evidence photographs;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 70 (4) 6 and 19 (5) 4 (a comprehensive lending of the name of a credit card merchant) of the Financial Business Act specializing in credit extension of the option of punishment, Article 257 (1) of the Criminal Act, and the choice of imprisonment, respectively;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Suspension of execution;

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