beta
Text
A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The defendant and C, D, E (one-person, one-person, one-person, and one-person, and one-person, and one-person, one-person, and one-person, one-person, and one-person, one-person, and one-person, one-person, and
The Defendant, while staying in a domestic casino for exclusive use by foreigners with C, D, E, and G, had a customer who has lost money for a short period of up to 1-2 days, provided loans to customers who have lost money, received high interest and fees from debt holders on the pretext of prior interest, etc., and provided loans to debtors who are called "I" as a non-registered credit service provider (hereinafter referred to as "one-person bond service provider") who is called "I". D is stationed in the casino game room, and this act as a broker for a customer to borrow bonds in his/her own name or to prepare a loan certificate in his/her name to prevent the debtor from escaping, and G is responsible for resolving the debt of the debtor who has not prepared or paid the loan certificate in his/her own name, and the Defendant is responsible for monitoring the loan certificate in his/her name, and the Defendant is responsible for performing the business of exclusive use of the loan in his/her name.
1. A person who intends to engage in lending or lending brokerage business or lending business with a defendant under joint crime committed by C, D or E shall register with a Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business;
Where an unregistered credit service provider grants a loan, it shall not charge interest exceeding the interest rate of 25% per annum as provided for in the Interest Limitation Act by making the amount actually paid by the debtor, excluding the pre-paid interest, as principal.
The defendant, C, D, and E have not been registered as a loan business, "K hotel" in the Gwangjin-gu Seoul Special Metropolitan City of Seoul around October 16, 2016.