Defendant

A Imprisonment for a period of two years and six months, imprisonment for a period of seven years, and imprisonment for a period of two years and six months, respectively.

(b).

Punishment of the crime

Defendant

A and J purchase a processing corporation's business registration certificate, corporate register, corporate seal impression, corporate name certificate, passbook, passbook entry deposit issuing card, OTP and Internet banking business certificate, etc. established under the name of the president of the Republic of Korea by K and K, and enter into a credit card payment agency contract with a credit card company under the name of the processing corporation and enter into a credit card payment agency contract with a credit card company. The above processing corporation supplied the credit card device of the processing corporation as a chain store to clothing sales, etc., and then acquires credit card sales bonds arising from the name of the processing corporation using the credit card device in the above processing corporation.

Defendant

B is a person who has the position of the head of the General Department of (State)M and actually operates the above company, and the defendant C is a person who is the representative of the above State and takes charge of the payment and settlement of credit card sales.

1. Defendants B and J act on the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) of the Defendants: (a) registered false credit card sales approval information in the name of the processing corporation in the name of the processing corporation and obtained credit card advance payment from the processing corporation after deducting advance interest from the details of approval of credit card sales by credit card member stores registered in the computer of the credit card payment agency; and (b) obtained the credit card sales approval information from the processing corporation as security; (c) provided the processing corporation's business registration number, etc. to be used as the chain; and (d) Defendant B entered false credit card sales information into the system manager of the (ju)M system by using the processing corporation's business registration number, etc. supplied by the J.