A defendant shall be punished by imprisonment for a year and a fine of 15,00,000 won.

When the defendant does not pay the above fine.

Punishment of the crime

The Defendant is a business proprietor who runs an entertainment drinking club in Suwon-si N.

No one shall make a transaction by credit cards in the name of another credit card merchant, and may lend the name of the credit card merchant to any other person.

Nevertheless, after opening a disguised credit card merchant in the name of a nonprofit corporation, the Defendant traded credit cards in the name of a disguised credit card merchant in the name of the Defendant, or leased credit card terminals to other entertainment drinking club business owners, and calculated the drinking value in the name of the said disguised franchise store in other entertainment tavern business operators, and paid 90% of the credit card deposits paid by the card company to entertainment drinking club business owners, and paid 10% of the remaining 10% of the credit card deposits paid by the card company to them.

On August 201, the Defendant opened a credit card merchant in the name of “G”, a non-profit corporation, in the name of the Defendant, from August 201 to January 2012, 201, and traded credit cards using a device in the name of “G” from around August 2011 to around January 2012, the Defendant used the device in the name of “G”, or leased a device in the name of “G” to L, A, and B operating an entertainment tavern, and caused the said L, etc. to trade credit cards in the name of the said “G” in the name of the said “G”, and traded credit cards worth KRW 652,365,01, as shown in the attached Table

B. On December 5, 2011, the Defendant opened a credit card merchant, a non-profit corporation, Q, in the name of the Defendant’s wife H, and changed the name of the said organization into “I” on January 2, 2012, and thereafter, on February 2, 2012 through March 29, 2012, the said “O” used a device in the name of the said “I” from February 2, 2012 to March 29, 2012, or leased a device in the name of the said “I” to L and A running entertainment bars, and had the said L, etc. conduct the credit card transaction in the name of the said “I”.