A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On November 5, 2015, the Defendant was sentenced to 8 months of imprisonment and 2 years of suspended execution for a violation of the Electronic Financial Transactions Act at the Seoul Southern District Court on November 5, 2015, and the judgment became final and conclusive on November 13, 2015.

1. An aiding and abetting the Violation of the Act on the Registration of Loan Business, etc. and Protection of Financial Users, and an aiding and abetting the Violation of the Act on Credit Financial Business, using the name of “D”, play a role in a total of the interest of the pre-registered credit service provider, such as E and F, which receives credit card information from the loan applicants and raises loans by using the credit card information from the credit service provider without registration of the loan applicants, and thereby plays a key role in the “credit card tin-tin” in the name of “H,” and “J” in the name of “L” or “M,” and “N” in the name of “O”, and “N” in the name of “O”, using the above credit card information received from “O” and received the credit card payment, and paid loans after deducting loans from the credit card payment, their and fees, etc., to the loan applicants in sequence, and the person who provided the above Defendant G, etc. with the service of acquiring the license fee for the “credit card tin.”

A person who intends to engage in a loan business shall register with the Mayor having jurisdiction over the relevant place of business, and no one shall lend funds by pretending the sale of goods, provision of services, etc., or discounting goods, services, etc. which have a credit card member purchase with a credit card, or arrange or arrange such financing.

Nevertheless, G, C, and E, etc. do not enter into a loan business registration around November 12, 2015, without being registered, and E, while receiving Q’s Samsung Credit Card information from the place of business located in Suwon-si P to provide counseling on loans to Q at the place of business located in Suwon-si P, and then deliver it to C, and request C to provide loans, and C delivers the credit card information to G.