beta
Text
Defendant
A Imprisonment with prison labor for ten months, for six months, for six months, and for one year, for Defendant C, respectively.
(b).
Reasons
Punishment of the crime
1. Lending credit card merchants' names;
A. Defendant C and A agreed to conduct the business of lending the name of a credit card chain store from the date of receipt of the passbook under the name of another person, and then conduct the business registration under the name of another person, and establish a credit card chain store after opening the credit card store, to loan the credit card terminal under the name of the said chain store to the operators of the above chain store in Seoul and the number of Seoul, the customers through with the divers, and to make the credit card payment using the said terminal. On the following day, the remaining amount after deducting 10% from the settlement amount to the account designated by the above amusement store operators, and to deposit the credit card store with the account designated by the said entertainment business operators. Defendant C takes over the passbook under the name of another person from the person who is the above entertainment business operator, and took over the passbook under the name of another person, operated the office, operated the office, and deposited the account in the account designated by the business operator of the said entertainment business operator.
According to the aforementioned division of roles, at the office located in Yeongdeungpo-gu Seoul Metropolitan Government around May 20, 2014, the Defendants appears to be erroneous in writing from June 2, 2014 to April 25, 2015, the Defendants: (a) registered the business under the name of “J”; and (b) opened a credit card merchant under the name of “J”; and (c) lent the credit card terminal in the name of the affiliated store to the operators of Seoul and Suwon-gu amusement establishments; and (d) lent it to the said operators from June 2, 2014 to April 24, 2016.
The credit card settlement of KRW 1,458,774,00 shall be made over 2,212 times, and the remaining amount after deducting 10% from the settlement amount shall be made to the operators of the above entertainment establishments.