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(영문) 서울남부지방법원 2016.10.19 2016고단3119
여신전문금융업법위반등
Text

1. Defendant A shall be punished by imprisonment with prison labor for a year and a fine of five million won;

The above fine shall not be paid by the defendant.

Reasons

Punishment of the crime

1. Defendant A

(a) It shall not provide any loan by means of an act of making a transaction by credit cards in pretending the sale of goods or provision of services in violation of the Specialized Credit Financial Business Act;

The Defendant allowed the “F” or “G -----------------------------------------------------------------------------------------------

On April 3, 2016, the “line tin” business operator in his name refers to the pre-paid card in the name of the J, which requested the “line tin” in the non-fash-Eup in the Joak-gun of Gangseo-gu, Gangwon-gu, Seoul, and the said credit card to pay 1,300,000 won from the main point of the “H” located in K and 212 in Yeongdeungpo-gu, Seoul, and the said credit card to pay 1,300,000 won. Of the above 1,300,000 won, 1,040,000 won out of the loans to the J and received the remainder 260,000 won as the fee.

The Defendant, in collusion with the “finite tin” business operator on his name, provided funds by means of credit card transactions that pretended to sell goods or provide services, etc. in total amount of KRW 1,159,383,700, as described in the attached Table (1) and (2), between June 24, 2015 and May 24, 2016.

B. The Defendant forged an official document under Article 1-1(a).

A. 1-A after opening a credit card merchant by borrowing the main points of “H” as stated in B.

When one bank becomes aware of the fact that it would promptly pay credit card payment on the card when it registers one bank passbook as a member bank account in the course of operating a "line-holder" business, such as paragraph (1), the account holder shall be a member bank account with the above "H" main store.

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