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(영문) 춘천지방법원 원주지원 2018.06.08 2018고단145
여신전문금융업법위반
Text

Defendants shall be punished by imprisonment for ten months.

However, the Defendants are above two years from the date of the final judgment.

Reasons

Punishment of the crime

Defendant

A operates the mutual entertainment points of “D” in “C” at the prime State, and Defendant B is a person who operates the trade name of “F” in “F” at the prime State.

1. No defendant A credit card merchant shall conduct a transaction by credit cards in the name of another credit card merchant;

Nevertheless, around 00:46 on January 3, 2017, the Defendant traded credit cards presented by customers at the above entertainment places using the F’s credit card terminal that was provided by the representative B of the said “F” to pay KRW 900,000 in the name of the F’s card merchant, from that time until December 5, 2017, the Defendant paid KRW 17,130,000 in total over 218 times, as indicated in the separate crime list, and used the said “F” name, which is another credit card merchant.

2. No credit card merchant of Defendant B shall lend the name of a credit card merchant to any other person;

Nevertheless, the Defendant, as described in paragraph 1, lent the name of the member store to another person by allowing the said person to engage in credit card transactions equivalent to KRW 177,130,000 in total over 218 times from January 3, 2017 to December 5, 2017 in the name of “F” credit card member stores.

Summary of Evidence

1. Application of each of the Defendants’ respective statutory statements statutes

1. Defendant A of the relevant Act on criminal facts: Articles 70 (3) 3 and 19 (5) 3 of the Act on Specialized Credit Financial Business: Defendant B: Articles 70 (4) 6 and 19 (5) 4 of the Act on Specialized Credit Financial Business;

1. Article 62(1) of the Criminal Code of the Suspension of Execution (each of the crimes in this case is disadvantageous to the Defendants, such as the nature and consequence of the crime in light of the method and consequence thereof, etc., but the Defendants did not have any criminal records of the same kind and of the suspended execution, and the Defendants did not have any criminal records of the same kind and of the suspended execution.

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