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Defendant
A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.
However, between two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
D is a corporation for the purpose of recruiting and managing volatiles members, and the defendant A is a person who operates D's business with the trade name of D in terms of D's representative at the same time as D's representative at D's representative at the same time.
Defendant
B is a person who operates a health club with the trade name of Daejeon Jung-gu G and D in 407.
1. Defendant A
A. No person who committed a crime from March 6, 2017 to July 24, 2017 shall make a transaction by credit cards using the name of another credit card merchant.
Nevertheless, the Defendant, after becoming a credit card merchant in the name of the Defendant Company D, entered into the credit card merchant in the name of the Defendant, from March 6, 2017 to July 24, 2017, traded the amount of KRW 249,938,220 with the credit card merchant in the name of another credit card merchant, using the mobile card terminal of the personal business operator D operated by B, thereby generating an amount equivalent to KRW 249,938,220, and using the credit card merchant in the name of another credit card merchant.
B. No person who committed a crime from around July 25, 2017 to September 2017 shall make a transaction by credit cards using the name of another credit card merchant.
Nevertheless, from July 25, 2017 to September 2017, the Defendant traded by credit cards using the name of other credit card member stores by generating amounting to KRW 97,00,000 from D’s credit card terminals registered as personal business operators, using D’s card terminals registered as personal business operators.
2. No person shall lend the name of a credit card merchant to another person;
Nevertheless, the Defendant lent the mobile credit card terminal in his own name D to A, who is the representative director of D, and sold the credit card in the amount of KRW 249,938,220 from March 6, 2017 to July 24, 2017.