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A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant, as the representative of the “C” wholesale business entity, set up a credit card franchise store in the name of “C”, as the representative of the “C”.
Although a credit card merchant is prohibited from lending the credit card merchant's name to another person, the defendant lent the credit card merchant's credit card merchant's name to "E" F in Ma and allowed F to use the credit card merchant's name in "C" in order to recover the outstanding amount to customers around January 2013, and F to prepare sales slips in the name of "C" using the credit card of "E" customers, and from January 1, 2013 to September 14, 2014, 18 business parties prepared sales slips in the name of "C" in the name of "C" as shown in the attached crime list.
Accordingly, the Defendant lent the name of the credit card merchant to another person.
Summary of Evidence
1. Defendant's legal statement;
1. Investigation report (to hear theG representative's telephone statement);
1. Investigation Report (Attachment of Explanations) - Final Settlement List, C Payment Method and Amount Verification, E- Card Sales Details;
1. - Application of Acts and subordinate statutes of sales slips (Evidence No. 26 pages)
1. Article 70 (3) 6 of the Specialized Credit Finance Business Act and Article 19 (4) 4 of the Specialized Credit Finance Business Act concerning facts constituting an offense;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. The reason for sentencing under Article 62(1) of the Criminal Act (hereinafter “The reason for sentencing”) is that the defendant recognizes and reflects his mistake, some of the circumstances leading to the instant crime are considered, there is no same criminal history for the defendant, there is no history of criminal punishment exceeding the fine, and the defendant’s age, character and conduct, family relation, etc. are determined as the order for the defendant and the execution thereof is suspended.