The defendant shall be punished by imprisonment with prison labor for a period of eight months, and a fine of six million won for a crime of two crimes as stated in the judgment.

Punishment of the crime

On November 6, 2013, the Defendant was sentenced to one year of imprisonment and two years of suspended execution for fraud at the Seoul Central District Court, and the judgment became final and conclusive on November 14, 2013.

1. No person who violates the Act on the Aggravated Punishment, etc. of Specific Economic Crimes shall receive, request or promise any money, goods or other benefits in connection with the intermediation of matters that belong to the duties of executive officers and employees of financial companies

On March 14, 2013, the Defendant agreed to receive 6.5% of the total amount of loans (at least 117 billion won, at least 140 million won, and 19.5 million won, at the time of loan history) from F, to whom the Defendant agreed to receive 6.5% of the total amount of loans (at least 117 billion won, at least 149.5 million won, and at least 15 million won, from F, on March 14, 2013 and on March 21, 2013, the Defendant agreed to receive 15 billion won under the pretext of the start-up payment, from F, for the sake of successful remuneration of loan history.

As a result, the Defendant stated in the indictment that the Defendant promised to receive money and valuables in addition to the part that the Defendant received money and valuables in the indictment to arrange matters belonging to the duties of officers and employees of financial companies, etc. with respect to the receipt of money and valuables, but it is reasonable to view that the Defendant’s demand or promise is not constituted, but is incorporated into the crime of receiving money and valuables, since it is reasonable to view that the Defendant’s demand or promise is incorporated into the crime of receiving money and valuables

(See Supreme Court Decision 2001Do970 Decided January 21, 200, etc.).

2. No person who violates the Act on Registration of Credit Business, etc. and Protection of Financial Users shall operate a loan brokerage business without registering with the competent Special Metropolitan City Mayor;

The defendant on February 2, 2014