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(영문) 부산지방법원 2014.04.24 2012고단10508
여신전문금융업법위반등
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

Defendant

On February 16, 2012, A was sentenced to imprisonment with prison labor for a violation of the Financial Investment Services and Capital Markets Act, etc. at the Daegu District Court on February 16, 2012, and the judgment was finalized on May 24, 2012.

Defendant

A is a manufacturer of the B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-C-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-C-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-B-C-B-B-B-C-B-C-B-B-B-B-D-B-B-B-B-B-B-B-B-B-B-B-B-D.

1. No person committing a crime of violating the Specialized Credit Finance Business Act by Defendant A may lend funds by pretending to make a transaction by credit cards without selling goods or providing services;

Nevertheless, the Defendant, using the names of the credit service provider and credit card holders (State), (State)F, and G companies, makes a credit card payment as if he had engaged in the transaction of goods by using the credit card received from the credit service provider or loan applicants, and obtains 10 to 15 per cent of the credit card price and the remainder, by making the credit service provider or credit card holders a credit card payment.

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