A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

[criminal power] On October 20, 201, the Defendant was sentenced to a suspended sentence of ten years for a violation of the Specialized Credit Financial Business Act at the Incheon District Court on October 20, 201, and the said judgment became final and conclusive on May 10, 2012.

【Criminal Facts】

In spite of lending the name of a credit card member store to another person or acquiring credit card transactions, the Defendant, along with C, D, E, and F, was to establish a legal entity or establish a disguised credit card member store under the name of a legal entity or a business operator, and purchase a disguised credit card device in total in the name of a third party, and to lend the name of a credit card member store through lending the credit card merchant to a small-scale clothes seller who wishes to avoid tax burden and make prompt payment in cash, and to take over the credit card sales credit card transaction by taking overall charge of collecting the sales slip after lending the sales slip to the person in charge of collecting the sales slip (hereinafter referred to as "surler"). The above E, along with the above D, F, conducted the procedure for opening the credit card member store under the direction of the above C or remitted money after deducting a certain fee out of the credit card sales amount to the lender who borrowed the credit card merchant, the Defendant borrowed the credit card member store in the name of each credit card member store and introduced the lender to C in return for money.

The Defendant, in accordance with the aforementioned division of roles with C, D, E, and F, and the above C, as representative of G around October 2009, shall deliver documents necessary for the registration of H to the above F, and have the said F, as representative, G in the Yongsan Tax Code on or around the 15th of the same month, have the said F make the registration of H’s business, and the Defendant shall set the amount of two million won per month to the I, and upon receiving a certified copy of his resident registration, a certificate of seal impression, a certificate of personal seal impression, etc., the Defendant shall obtain the C to the C.