logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.06.28 2014고단8933
여신전문금융업법위반
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and by a fine of three million won.

Defendant

B The above fine shall not be paid.

Reasons

Punishment of the crime

Defendant

A is a person who is engaged in the business of selling ginseng seeds and seedlings in the trade name of Gangnam-gu Seoul Metropolitan Government "G Agricultural Association Corporation" [in November 21, 2013, the name of a juristic person is changed to "H Agricultural Association Corporation" on March 31, 2014, the name of a juristic person is changed to "I" on March 31, 2014, and the name of a juristic person is changed to "G Agricultural Association Corporation"]. Defendant B was engaged in the loan business on the fifth floor of the building in Gangnam-gu Seoul Metropolitan Government J.

A person employed by K was a person.

The Defendants conspired with the above K to divide the fee into two types, and each of them agreed to recruit and loan the applicant for a loan needed to supply the card, and ordered the Defendant B to use the credit card terminal of G farming association, and accordingly, the Defendant B purchased the mobile-based credit card terminal of G farming association that he received from the Defendant A to prepare a credit card sales slip and a certificate of receipt of goods, and the Defendant A shared the role of each of them by returning to K the amount obtained by deducting the fee he had from the credit card amount paid by the credit card company company.

On February 19, 2013, at an office with no trade name of five floors in the Gangnam-gu Seoul Metropolitan Government J building, the fact is that the G farming association did not sell sanyang, and the sale of the goods is pretended to be the sale of the goods, and the Korea Bank BC card was issued by the Korea Bank BC card, and the Defendant B received the direction of K by the K. as if the G farming association corporation, upon receiving the direction from the Defendant A, sold 590 ppuri 17.6 million won to L by using the mobile credit card terminal of the G farming association, the G farming association corporation, which was under the direction of K, sold 590 ppuri 17.6 million won.

arrow