Text
1. Defendant A shall be punished by imprisonment for six months.
However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
Defendant
A From around June 2001 to the present date, a person operating “E” is a person who has been registered as a business operator in the name of “F” around April 15, 201, Defendant A’s post-social distribution route, and Defendant C is a spouse of Defendant A and registered as a business operator in the trade name of “F” around June 1, 2015.
1. No defendant A credit card merchant shall conduct a transaction by credit cards in the name of another credit card merchant;
A. A. Around May 2014, the Defendant using a credit card device in the name of “F”, the representative of B, issued a total of KRW 580,418,000 in total over 3,413 times from May 2014 to November 2014, a sales slip of KRW 580,418,00 in total using the name of “F credit card merchant” from around May 2014 to around November 2014.
Accordingly, the Defendant traded by credit card in the name of another credit card merchant.
B. Around June 2015, the Defendant using a credit card terminal in the name of “F”, the representative of C, issued a total of KRW 863,973,000 in total via the name of “F credit card merchant” from June 2015 to June 2017, the Defendant issued a sales slip of KRW 863,973,000 in total via the name of “F” credit card merchant from June 2015 to June 2017.
Accordingly, the Defendant traded by credit card in the name of another credit card merchant.
2. No credit card merchant of defendant B shall lend the name of a credit card merchant to any third party;
Nevertheless, as described in the above 1-A. From May 2014 to November 2014, the Defendant lent the name of “F” credit card member stores, the representative of the Defendant, to A, and let A use the name of “F” in the name of “F,” thereby making a total of KRW 580,418,00 in total over 3,413 times.