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Defendants shall be punished by imprisonment for eight months.
However, from the date of the conclusion of the judgment, the defendants are above two years.
Reasons
Punishment of the crime
Defendant
A on November 9, 2010, a person who was sentenced to imprisonment with prison labor for 10 months at the Busan District Court on the charge of forging public documents and was finally sentenced to a suspended sentence on November 17 of the same year.
No one shall lend funds by pretending the sale of goods or the provision of services, etc.
Nevertheless, the Defendants: (a) leased the name of “L”, “N”, and “P” from K to the name of “L”, “N”, and “P” from K; (b) installed a credit card terminal with the registered card number of “L”, “N”, and “P” to the entertainment establishments of Busan, Busan, and Ulsan, and (c) had the said entertainment establishments pay the credit card received from customers using the said credit card terminal; (b) had the said entertainment establishments pay the credit card fee received from the said customers by using the said credit card terminal; and (c) had the said producers pay the credit card fee by approximately 3% of the payment deposited from the credit card company; and 10% of the credit card tin fee paid from the credit card company; and (d) offered to entertainment establishments a so-called “tin card business”.
Accordingly, as part of the above business, the Defendants served as a part of the said “L,” “N,” “P,” thereby withdrawing sales slips from the said entertainment establishments settled in the name of the said “L,” “P.”
1. The Defendants in violation of the Specialized Credit Financial Business Act through the “L”, in collusion with C, etc. on November 13, 2009, issued sales slips equivalent to KRW 422,00,00 as if they had not provided goods or services to R, and thereafter offered the remaining funds after deducting approximately 13% of the commission from the payment of the said settlement amount to an indivative business place in which the said R actually settled the card. From around that time to December 22, 2009, the amount equivalent to KRW 332,980,000 in total over 639 times, as shown in the attached Table 1 of Crimes List from around December 22, 2009.