【Criminal Power】 On January 31, 2013, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment with prison labor for habitual property acquisition at the Jeonju District Court, and the said judgment became final and conclusive on February 8, 2013.

【The Defendant is a person who prepares a loan fund and makes profits from the fund to a credit service provider (hereinafter “former State”), and accomplice E (the imprisonment with prison labor for ten months with prison labor and for two months with prison labor for the Seo-gu District Court’s Branch Branch on February 27, 2015) is an accomplice E with the Defendant’s funds to conclude a loan contract with the Defendant’s capital for the area in which the Defendant actually engages in the credit business at the Daegu City level, his/her accomplice (one year of imprisonment with prison labor at the Seo-gu District Court’s Branch on January 29, 2015, and two years of suspended execution with prison labor at the appellate court’s branch on January 29, 2015) is a person who actually engages in the credit business at the former City level with the Defendant’s funds and who was sentenced to a fine of 10,000 won at the Daegu City’s Branch on January 29, 2015 and who was sentenced to a suspended execution of two years at the fourth District Court’s Branch on July 16, 2, 10, 17, and 15 months.

Any person who intends to run a credit business shall register his/her business with the administrative agency having jurisdiction over the relevant place of business, and no one shall collect the interest that exceeds the maximum interest rate (30% per annum) determined by the Presidential Decree from any unregistered credit service provider.

Nevertheless, the Defendant shared the role with E, F, etc. as above, and collected interest exceeding the limited interest rate while engaging in unregistered credit business as follows.

1. The Defendant and F and G co-principal offenders are jointly committed with F and G to the competent authority.