The Defendants did not pay each of the above fines.

1. On October 2012, Defendant A: (a) around the street of the victim E located in Busan East-gu, Busan-do; and (b) in a case where a loan is made to an individual with no registration of credit business, it cannot exceed the annual interest rate of 30% pursuant to the Interest Limitation Act; (c) Defendant A, while lending KRW 2.4 million to the victim, violated the statutory interest rate of 404% by receiving interest rate of 3.9 million won per week by receiving the principal and interest, including the principal and interest during the 91-day period, with a total of KRW 3.9 million per week paid to the victim.

2. Defendant B, on February 2013, at the street of the victim E located in Busan East-gu, Busan-do, and without registering a credit business, lent a loan to an individual, Defendant B violated the statutory interest rate limit by receiving interest rate of 536% per annum by receiving a total of 6.3 million won per week 4.2 million won per week, while lending 3.2 million won to the victim, and receiving interest rate of 5.36% per annum by receiving interest rate per annum, including the principal and interest for the 105-day period.

3. On December 201, the Defendant violated the statutory interest rate limitation by receiving the interest rate of KRW 216% per annum, including the principal and interest of KRW 375,00 per week, from the victim E, in front of the house of the victim E located in the Busan East-gu, Busan-do, and without registering the credit business, even though the annual interest rate is not exceeded 30% pursuant to the Interest Limitation Act in a case where the Defendant loaned the loan to an individual without registering the credit business, the Defendant violated the statutory interest rate limitation by receiving the interest rate of KRW 216% per week from the Defendant’s loan of KRW 2520,000 per week on eight occasions.

Summary of Evidence

1. Defendant A’s legal statement

1. Each police suspect interrogation protocol against Defendant B and C

1. Each police statement of E;

1. A list of details of transactions and transaction records by account;

1. Application of the Act and subordinate statutes on Report of Investigation (Correction of Suspects);

1. Relevant Article of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Punishment;