Defendant

A Imprisonment for two years, for ten months with prison labor for Defendant B, and for ten months with prison labor for Defendant C, respectively.

(b).

Criminal facts

Defendant

A around October 18, 2017, a person who establishes and actually operates a stock company E (hereinafter referred to as “E”) for the purpose of “P2P lending,” etc. under the name of “E” (hereinafter referred to as “E”) that collects a loan from an unspecified number of investors and collects a fee from an unspecified number of investors who wish to borrow the loan with the investment fund, and Defendant B is a person who operates the “F”, a company that supplies the cream, earth, etc. to the above E, and Defendant C is a person of Defendant A.

1. Defendant A and Defendant B’s co-principal began to establish and operate E on February 2018, but there was no loan applicant’s employee pay, promotional expenses, etc. while the expenditure increased due to Defendant B’s use of data necessary for the loan application, such as a certified copy of the real estate register, bank account number, etc., and registered false investment products on the above E’s website so that Defendant B could appear as if Defendant B applied for the loan, and received the investment funds from investors, and used them to return the principal of the investment to the company operating expenses or to pay the profits to the investors who invested in the existing other investment products.

Defendant

A For the same year

3. At a mutual coffee shop in Suwon-si, Suwon-si (hereinafter referred to as Suwon-si), Defendant B made an initial business of P2P lending and difficult to file an application for the loan. When issuing a certified copy of the register and a certificate of personal seal impression, etc. of the real estate currently owned, Defendant B made a false investment product as if Defendant B applied for a loan, and intended to receive investment funds from investors and use it as corporate operating expenses, etc. It is different from the intention to use it as a means of managing the company. It would be likely that other investment products will not be damaged by promptly attracting other investment products to the greatest extent possible. If the business is well-known, Defendant B would purchase the F’s goods. The consent to the above proposal and thereafter owned by Defendant B at that time.