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

No one shall make a transaction by credit cards in pretending the sale of goods or the provision of services, etc., and provide funds by means of financing.

On January 14, 2014, the Defendant received a new credit card (D) request from a person whose name is unknown at the office of “C” chain of sales of agricultural and livestock products in Gwanak-gu, Seoul Special Metropolitan City, to provide financing by pretending to sell the goods by means of a new card from a person whose name is unknown. As such, even though there was no actual sale of the goods, the Defendant used a credit card terminal to make a transaction by credit card of KRW 1,820,000 with face value and then delivered the name of the person whose name is unknown after deducting 8% from that amount from that amount, and then, from that time until August 27, 2014, the Defendant provided a credit card holder with financing 99,000,000 won in total face value by pretending to sell the goods by means of a credit card transaction with the credit card holders at least 99,00,000 won.

Summary of Evidence

1. Defendant's legal statement;

1. A written accusation, a statement of on-site verification, C photograph;

1. Application of Acts and subordinate statutes to investigation reports (credit card approval details);

1. Article 70 (2) 2 of the Specialized Credit Financial Business Act concerning facts constituting an offense;

1. Article 62 (1) of the Criminal Act;

1. Determination, based on the facts that the reason for sentencing under Article 62-2 of the Social Service Order Criminal Act is the primary offender, reflectiveness, and gains from crimes are not more than five million won, etc.;