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Defendant
A Imprisonment for eight months, and Defendant B shall be punished by a fine of seven thousand won,00,000 won.
Defendant
B The above fine.
Reasons
Punishment of the crime
[criminal power] On May 22, 2009, Defendant A was sentenced to a fine of five million won for a violation of the Act on the Registration of Credit Business and the Protection of Financial Users; on January 19, 2012, Defendant B was sentenced to a fine of seven million won for the same crime; on November 1, 2012, Defendant B was sentenced to a fine of three million won for the same crime from the Ansan Branch Branch of Suwon District Court to the same crime.
【Criminal Facts】
1. Any person who intends to operate a credit business unregistered shall make a registration with the competent authority over the relevant place of business by his/her place of business;
Nevertheless, around February 22, 2013, the Defendants conspired to engage in credit business without making a loan of KRW 920,000,000 to E, who operates the clothing sales store of the second floor "D," the second floor of the building, around February 22, 2013, to G operating the clothing sales store of the second floor "F," and around March 5, 2013, to G operating the second floor of the building C, the second floor of the building of the building, and around March 5, 2013, 2.8,000,000 won, without making a registration.
2. Where an unregistered credit service provider grants a loan in violation of the interest rate limitation, the interest rate on the loan shall not exceed 30 percent per annum;
Nevertheless, around February 22, 2013, the Defendants loaned KRW 100,000 to the above E, after deducting KRW 820,000 as a commission fee, and loaned KRW 9.20,000 won. On the 65-day basis, the Defendants were at the interest rate of KRW 408.7% per annum on condition that 20,000 won per day be repaid. On the same day, the Defendants loaned KRW 1 million to the above G and loaned KRW 9.20,000 per annum after deducting KRW 80,000 as a commission. On March 5, 2013, the Defendants received interest equivalent to KRW 408.7% per annum on condition that 20,000 won per day principal and interest are repaid for KRW 60,000 per day. On March 5, 2013, the Defendants paid KRW 1.555,000 per annum on condition that 60,000 per day is repaid.
Summary of Evidence
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