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Defendant
A KRW 4 million, Defendant B is punished by a fine of KRW 1.5 million, and Defendant C and D are punished by a fine of KRW 1.5 million.
Reasons
Punishment of the crime
Defendant
A, on June 17, 2015, was sentenced to a suspended sentence of two years in one year and six months for the crime of aiding and abetting a criminal in the military service branch of the Jeonju District Court, and the judgment became final and conclusive on June 25, 2015.
Defendant
B On July 23, 2014, the Gwangju District Court sentenced two years of suspension of the execution of imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users. The judgment was finalized on July 31, 2014, and on May 14, 2014, the judgment was finalized on May 22, 2014.
Defendant
C On August 29, 2013, the Jeonju District Court sentenced two years of suspension of execution to eight months of imprisonment for the crime of occupational breach of trust, which became final and conclusive on September 6, 2013.
Defendant
D On November 27, 2014, the Seoul District Court sentenced 2 years of suspension of execution to 8 months of imprisonment for fraud, which became final and conclusive on December 5, 2014.
1. Any person who intends to run the motor vehicle management business, such as the motor vehicle transaction business of Defendant B, shall register with the competent authority;
At the end of July 2012, the Defendant purchased IW car as a collateral from A, which was in custody of H-owned by the competent authorities, and sold it to C through J. In other words, the Defendant purchased the said car from C at the end of October 2012 and sold it to D after receiving KRW 10 million from D. On March 2013, the Defendant purchased the said car from D again from D and sold it after receiving KRW 10 million from the name partner.
Accordingly, the Defendant run the automobile management business without registering it with the competent authority from July 2012 to March 2013.
2. Defendant A
(a) Any person who intends to engage in credit business in violation of the Registration of Credit Business and Protection of Financial Users Act shall register with the competent authority having jurisdiction over the place of business;
Nevertheless, the Defendant did not register a credit business with the competent authorities on July 2012, and lent 10 million won to H at the L station located in K in Ha in Hasan-si, Hasan-si, and secured IBM passenger cars.