Text
Defendant
A Imprisonment for one year, he/she shall be punished by imprisonment for not more than six months.
However, as to the Defendants, this case is against the Defendants.
Reasons
Punishment of the crime
Defendant
A had registered credit business with the trade name of "E" in Mapo-gu Seoul, but the fact is that a person who engages in credit business without registration by employing H as an employee in Seongbuk-si F and H in G.
Defendant
B had registered credit business with the trade name of “I” at the Cheongju, but the fact is a person who engages in unregistered credit business by employing J and K as an employee in Sungnam-si F, Sungnam-si F, G, and K.
Defendant
C had registered credit business with the trade name of “L” at the Cheongju, but the fact is a person who engages in unregistered credit business by employing M and N as an employee in Sungnam-si F, Ma and N.
Defendant
D is a person who, without trade name, engages in unregistered credit business in F and G of the revised Mai-gu, Sungnam-si.
1. Defendant A
(a) No unregistered credit service provider may, when making a loan to an individual or a small-scale corporation, receive interest exceeding 25% per annum, which is a limitation under the Interest Limitation Act;
Nevertheless, on February 18, 2019, the Defendant borrowed KRW 1 million from the victim Q Q Q (W) within the Jongno-gu Seoul Metropolitan Government (hereinafter “Seoul”) in the form of pay 1,400,000 won in advance within the Pdong store, and the Defendant loaned KRW 1,40,000,000 to the victim Q (hereinafter “P”) on five occasions a week for the principal and interest after deducting KRW 300,000,000,000 per annum for five times a week, and received interest of KRW 1,60,000 per annum, including overdue interests on March 26, 2019; the Defendant received KRW 1,607.7% per annum from the victim on April 3, 2019; the Defendant received KRW 1,500,0000 in the name of the post office and KRW 1,71,50,000 in the form of loans under the same conditions as the above paragraph (1).