1. Defendant A shall be acquitted. Defendant A shall disclose the summary of this judgment against Defendant A.

2. Defendant B. Defendant B.

Punishment of the crime

[2012 Highest 1651] Defendant D was sentenced to a two-year suspended sentence of imprisonment for a violation of the Specialized Credit Financial Business Act at the Seoul Western District Court on October 5, 2010 and the judgment becomes final and conclusive on October 13 of the same year. Defendant I was sentenced to six months of imprisonment for a crime of fraud at the Jungbu District Court on February 17, 2012 and was sentenced to six months of imprisonment for the same year.

4. The judgment became final and conclusive on August 23, 2012, Defendant I was sentenced to six months of imprisonment for fraud at the District Court on August 23, 2012, and the judgment became final and conclusive on October 27, 2012.

No person shall lend the name of a credit card merchant or take over the sales bonds generated by transactions of credit cards.

1. Defendant B, C, and C together with T and U (the name prior to name “V”) established a corporation or registered a business under the name of another person, and purchased a credit card merchant in total in number after establishing a disguised credit card merchant under the name of a corporation or a business operator. After lending a credit card terminal to a small-scale clothes store or a entertainment drinking house or restaurant operator who seeks tax burden and prompt cash settlement, Defendant B, C, and C took charge of the business of lending the credit card merchant’s name through a person in charge of collecting sales slips (the word “surler”; hereinafter “durler”), and the above U transferred the credit card merchant’s name to a person who borrowed the name of an old-age, etc. (the word “sury president”; hereinafter “b), or a person who borrowed the credit card merchant’s name under the name of another person, and Defendant B and C took charge of lending the credit card merchant’s false credit card merchant’s credit card sales to an entertainment drinking house or a restaurant business, or sales of the credit card merchant’s credit card company.

Defendant

B and C are above.