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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant is a person who, from January 6, 2015, has been operating entertainment points in the name of “C” in Gunsan City B from January 6, 2015 to the present date.
Although a credit card merchant is prohibited from engaging in a transaction by credit card using the name of another credit card merchant, the Defendant borrowed a credit card device in the name of “D” from “D” to pay taxes on January 6, 2015, and paid 330,000 won via a credit card card which was presented by an unspecified customer on February 10, 2015, and paid 330,000 won via a credit card card in the name of “D” which is another credit card merchant, other than the above “C” name, from around that time to August 16, 2015, the Defendant used the card card in the name of “D” in total 382 times as shown in the attached list of crimes, and used the card in the name of “D” in the name of “D”.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the suspect examination of the accused by the prosecution;
1. Each protocol of suspect examination of the police against E or F;
1. A written accusation;
1. Application of Acts and subordinate statutes on crime sight lists (the details of issuance of pre-sale slips of credit cards);
1. Articles 70 (3) 3 and 19 (5) 3 of the Act on Business of Financial Services Specializing in Crediting the relevant Act on criminal facts, and selection of imprisonment;
1. It is so decided as per Disposition on the grounds of not less than Article 62(1) of the Criminal Act (i.e., the period, frequency and amount of a crime, the amount of a transaction, the defendant's mistake against the defendant, and the fact that the defendant has no record