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(영문) 전주지방법원 군산지원 2018.02.09 2016고단300 (1)
여신전문금융업법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Although the Defendant was prohibited from lending the name of a credit card merchant to another person on January 6, 2015, the Defendant: (a) lent the card terminal in the name of “C” with the name of “C” and opened a credit card merchant; and (b) lent the card terminal in the name of “C” to E, the owner of the “D store; and (c) paid KRW 330,000 with a foreign exchange card presented by customers, who found the above “D mobile store” around February 10, 2015; and (d) paid KRW 330,00 with another credit card merchant in the name of “C,” other than the name of “D mobile store,” and (e) paid KRW 9,90,90 in total by using the credit card store in the name of “C” from around that time to August 16, 2015, by using the credit card store in the name of “9,90,000 won,” as indicated in the attached list of crimes.

Summary of Evidence

1. Legal statement of E;

1. A protocol concerning the examination of the police officers of the accused;

1. Protocol concerning the interrogation of suspects of E by the prosecution;

1. A written accusation;

1. Application of Acts and subordinate statutes on crime sight lists (the details of issuance of pre-sale slips of credit cards);

1. Articles 70 (4) 6 and 19 (5) 4 of the Act on Business of Financial Services Specializing in Crediting the relevant Act on criminal facts, and selection of imprisonment;

1. It is so decided as per Disposition for the reasons above Article 62(1) of the Criminal Act (the fact that the defendant does not take a big economic advantage).

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