beta
Text
Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of one year.
However, as to Defendant B, this shall not apply.
Reasons
Punishment of the crime
Defendant
A on September 8, 2009, after being sentenced to two years of probation for a violation of the Specialized Credit Financial Business Act by the Daegu District Court, on September 16, 2009, the sentence became final and conclusive on September 16, 2009. On November 9, 2010, Busan District Court was sentenced to one year of probation for four months as a crime of aiding and abetting a violation of the Specialized Credit Financial Business Act.
The Defendants: (a) leased the credit card merchant name in the name of F, G, H, I, J, K, L, M, N,O, P, and Q, and (b) leased the name of “S” and “E” from R, and (c) installed the credit card terminal number of “S”, “U”, and “E” to the said entertainment establishments; (b) had the said entertainment establishments pay the credit card amount received from customers using the said credit card terminal; (c) had the said entertainment establishments pay the credit card amount after deducting the card fee and the card tin fee from the settlement amount deposited by the credit card company; and (d) Defendant A conspired to take charge of the role of giving overall command of the said card business; and (e) Defendant B’s business registration certificate and business registration certificate for false establishment of the card store.
1. Forgery of public documents and the uttering of forged public documents;
A. Defendant B related to “S” forged a forged business operator through the Internet upon a request from Defendant A to forge a certificate of business registration and a certificate of business report necessary for the business of card-type tin, and forged the registration certificate under the name of the head of the Busan Suwon Tax Office and the certificate of business report under the name of the head of the Busan Coast Guard on November 2009 with respect to “S”, which is a false member store in the name of R through a forgery business operator in the Seocho-gu Seoul metropolitan parking lot on November 1, 2009. Defendant A received the forged business registration certificate and the certificate of business report from Defendant B by e-mail and received them by delivery of the forged business registration certificate and the certificate of business report by e-mail on November 10, 209.