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(영문) 의정부지방법원 고양지원 2018.02.12 2017고단3370
여신전문금융업법위반등
Text

1. Defendant A shall be punished by imprisonment for four months.

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

[Basic Facts and Public Offering] The Defendants, without being registered with the competent Mayor/Do governor, will provide loans to a large number of unspecified credit card holders who wish to obtain loans with L, nameless credit card information collectors, etc. through credit card settlement.

The purpose of this paper is to make it possible for credit card holders to purchase group text dispatch services provided by a credit card company, and then to secure 33% of the credit card settlement amount to a third party by providing loan funds, deducting 33% of the credit card settlement amount as prior interest, and loan the remainder.

Accordingly, for the purpose of having unspecified number of credit card holders purchase group text dispatch services from a communications business entity, Defendant E established “M” and “N (hereinafter “N”) which pretended to develop a letter transmission program through Defendant D’s business purpose, etc., and Defendant E received a large number of unspecified credit card holders, credit card numbers, validity period, password, etc. (hereinafter “personal information and credit card information”) from Defendant C, etc., and sent them to Defendant D who committed a crime of tining off with his wife and credit card holders, and sent them to Defendant D, who was a communications business entity of the relevant credit card company, to make a settlement by pretending to purchase the letter dispatch services under the relevant name of the relevant credit card company, a credit card provider, a credit card provider, etc., and then prepared funds to a third party, and then remitted them to the loaner and Defendant C through credit card collection and credit card information.

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