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Reasons
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(영문) 수원지방법원 평택지원 2015.11.27 2015고단1600
여신전문금융업법위반
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A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 45 shall be confiscated.

Reasons

Punishment of the crime

On September 26, 2013, the Defendant was sentenced to imprisonment with prison labor for a violation of the Illegal Check Control Act in the Changwon District Court Msan Branch on September 26, 2013, and completed the execution of the sentence on May 25, 2013.

No person shall lend, arrange or arrange any loan of funds by pretending the sale of goods and the provision of services, etc.

Nevertheless, the Defendant, along with L and M, established 23 old-age corporations, such as (1) N in the name of another person to raise funds for a credit card holders who need funds, and offered a credit card merchant registration, and offered a credit card holders who need funds to pay 90% of the settlement amount by credit card and then returned 90% of the settlement amount to cash.

On June 23, 2014, the Defendant received a request for financing from the holders of one foreign exchange card in the name-free Seoul Special Metropolitan City or lower, and made a false settlement as if he purchased 1,950,000 won with a credit card in the name of the said holders using the credit card terminal in the name of the said holders, and made a false sales slip, and paid 1,75,000 won remaining after deducting 195,00 won from the payment amounting to 195,00 won.

In addition, from around that time to October 14, 2015, the Defendant extended a total of KRW 26.181,040,465 to an unspecified number of unspecified persons, as described in the attached list of crimes, including the following methods:

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning each police suspect examination of L, K, P, and Q;

1. Statement of each police statement against R and S;

1. Records of seizure and list of seizure of each police;

1. An abstract of each specification of transactions (P, T, U,V, W, X, Y, Z, AAB, AC, AD, AE, AE, AF, AG, AH, AI, AJ, AK, AL, AM, AP, AP, Q, AP, AR, AS, AS, ATS, ATS, AVI, AV, AX, AY, BA, BB, BC, BB, BE, BF, BG, BJ, BJ, BJ, BP, BP, BR, BS, BS, B, B, and B);

1. Each Kakakao Stockholm conversation, and the suspect K on February 2015.

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