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Defendant
A Imprisonment of 10 months, Defendant B, and Defendant C, respectively, shall be punished by a fine of 1,50,000 won.
Reasons
Punishment of the crime
[criminal records] Defendant A was sentenced to 10 months of imprisonment with prison labor on August 10, 2016, due to the registration of loan business, etc. and the violation of the Act on the Protection of Financial Users, etc. at Suwon Friwon, and the judgment on January 20, 2017 became final and conclusive.
[Criminal facts]
1. A person who intends to run a loan business or loan brokerage business for the joint crime committed by Defendant B, Defendant C, Defendant D, and Defendant E shall file for registration with the competent Mayor/Do Governor.
Nevertheless, the Defendants did not register the loan business with A (amended by Act No. 10, Aug. 10, 2016). At the office located in Suwon-gu H, Suwon-si, Defendants B, C, and E have a overall control over the loan business, Defendant C, and Defendant D had a telephone counseling role, and Defendant D conspired to deliver the information to Defendant C by receiving information, such as the personal information of the loan applicant.
Accordingly, on April 13, 2016, Defendant B, Defendant C, Defendant D, and Defendant E, as well as the above A, called with the contact point of the first transmitted by Defendant D through the above Defendant D to provide loans to the extent that “if there is only a credit card without document or credit inquiry.”
“The credit card number, etc. of the said A shall be transmitted to the said A, and the said A shall be transferred 18.60,000 won of the loan amount to the account of the I, after confirming his resident registration number, date of association, etc. from the I who applied for the loan, and confirming that the credit card limit of I remains.
The above information was delivered to an illegal discount lender who is unable to know his/her name in his/her transaction relationship with him/her, and received KRW 820,000 out of the loan amount as a prior interest by having the credit card merchant of "J bookstore" settle KRW 2.68 million.
As a result, Defendant B, Defendant C, Defendant D, and Defendant E conspired to conduct the aforementioned unregistered loan business, as well as Defendant B from March 18, 2016.
4. 13.