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(영문) 수원지방법원 2016.07.06 2016고단2411
여신전문금융업법위반
Text

Defendant

A shall be punished by imprisonment of two years, by imprisonment of one year and six months, and imprisonment of one year and two months, respectively.

Reasons

Punishment of the crime

1. No one shall engage in a transaction by credit cards, or have another person conduct such a transaction by proxy, by pretending the sale of goods or the provision of services, etc., by lending funds;

Nevertheless, at the L “L” office managed by the K located in Heung-gu, Young-gu, the Defendants received the personal information, such as name, cell phone number, number of credit cards in use, and the amount of cash services used, from the K, from the Internet Meet. Defendant C, who is employed in the above office, shall manage the above counselors by inducing the above personal information counselors to make a settlement of card 67% of the credit card payment amount by telephone to the above personal information subjects, and Defendant B, upon requesting the settlement of card tin, was in charge of requesting the credit card tin's settlement to the credit card tin's member to the credit card tin's member, who is in charge of requesting the settlement of card tin's tin's tin, by pretending the sale of goods or the provision of services, etc., and then offered 67% of the settlement amount to the card name card holder, by means of lending it to the card name holder.

Accordingly, around July 29, 2015, the Defendants paid KRW 9.3 million to the “O” franchise store through card title holder N at the request of the card title holder N, and paid KRW 6,231,00,000, out of which 67% was financed, from that time until September 30, 2015, by financing KRW 6,231,00 from that time to September 30, 2015, from that time, up to September 1, 2015, by pretending to sell goods or provide services, etc. over a total of 1,351,940,00 won, and by financing KRW 906,189,500, which is 67% among them.

Accordingly, the Defendants in collusion with K and M shall sell goods or provide services.

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