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Defendant
A Imprisonment for 8 months, 1 year of imprisonment for Defendant B, 8 months of imprisonment for Defendant C, and 1,000 of fine for Defendant D.
Reasons
Punishment of the crime
1. Defendant B, A, and C were unable to acquire credit card sales slips because they were not credit card companies, with the intent of leasing the name of “I” to an entertainment drinking club or a commercial entertainment business establishment without any taxation data, and receiving and commercializing sales slips prepared in the name of the said member store from the proprietor of the business. Defendant B conspired with Defendant B to raise the name of the user of the franchise store, including the management of funds, and the management of sales slips, together with employees who are in fact employees, and the name of the user of the franchise store.
According to the above public offering, the Defendants: (a) from August 3, 2009 to September 2, 2009, leased the name of the credit card merchant “I (representative D)” that entered into a credit card merchant agreement with the credit card merchant from around August 3, 2009 to around September 2, 2009 to “K” and a foreigner-only casino located in Incheon, which is a sexual traffic business establishment located in Seongbuk-gu Seoul, and (b) the name of the credit card merchant was lent
B. On August 25, 2009, the Defendants issued a credit card sales slip to L, which was operated by L in Seongbuk-gu Seoul J on August 25, 2009 and acquired a credit card sales slip by transferring money after deducting 14 percent of its face value from L at “K” sexual traffic business establishments.
From August 3, 2009 to September 2, 2009, the Defendants issued sales slips of KRW 1,035,490,000 in total face value after deducting 14% of the sales slips from commission to owners of entertainment taverns and entertainment business establishments located in Seoul, Incheon, and Gyeonggi House as shown in the attached list of crimes, and acquired KRW 2,326 in total.
2. No defendant B or A shall take over a means of access used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction;