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(영문) 서울북부지방법원 2013.04.11 2012고단3151
여신전문금융업법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No credit card merchant shall lend the name of a credit card merchant to another person.

Nevertheless, from around August 20, 201 to March 4, 2011, the Defendant opened a danran business registration and a credit card merchant under the name of the Defendant on the first floor of Songpa-gu Seoul (Seoul) from around August 20, 2010 to around March 4, 201, and allowed a name-oriented business entity to issue sales slips in the name of the said Garan business, thereby allowing the said business entity to prepare sales slips in the name of the said Garan business.

Accordingly, the Defendant lent the credit card merchant name to another person.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the police interrogation of the accused;

1. A written accusation;

1. A letter of on-site confirmation of credit card merchants;

1. Application of the Acts and subordinate statutes confirming transactions;

1. Article 70 (3) 6 of the Specialized Credit Financial Business Act and Article 19 (4) 4 of the same Act concerning facts constituting an offense;

1. Article 62 (1) of the Criminal Act;

1. Social service order under Article 62-2 of the Criminal Act;

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