[Defendant A] Imprisonment with prison labor for six months

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal history] Defendant A was sentenced to imprisonment with prison labor for six months as a result of the violation of the Tourism Promotion Act in the support of the Sugwon method of Sugwon on October 6, 2016 and the judgment became final and conclusive on July 21, 2017.

[Criminal facts] The credit card merchant of 2017 Highest 3686 (Defendant A) is prohibited from lending the name of the credit card merchant to another person.

Nevertheless, E, the representative of D, a credit card merchant, will pay a value-added tax on July 2016 by lending the card device under the name of D from a person in an influence in the name of the military personnel of Gwangjin-gu Seoul Special Metropolitan City(Seoul Special Metropolitan City) in a non-permanent place.

I heard the proposal to the effect that ", after accepting it, I opened a credit card terminal of D, D's business registration certificate, and e-mail card and its password connected to F Bank Account (G) in his name.

In July 2016, a name-free person shall receive a copy of the credit card merchant's card terminal and its member's business registration certificate, and E's physical card and password, the representative of the member's store, and make a transfer of approximately 13% of the principal amount to E's other accounts from the card price deposited in the account connected with the above physical card, and pay 80-82% of the principal amount of the settlement to the person who requested the tin of the card, and there is no problem that the person acquires the remaining amount of the credit card.

“Making a proposal.”

Accordingly, on July 2016, the Defendant consented to the proposal of the above person's name to the police officer, and around that time, from Kwikset service provider who sent the above person's name in the vicinity of Goyang-si, the Defendant received a credit card device of D, D's business registration certificate, D's business registration certificate, E's check card and password connected to the bank account in the name of E. F bank account (G).

Since July 27, 2016, the Defendant, from around July 27, 2016 to December 21, 2016, is using a card terminal from clients whose name cannot be known.