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Defendant
A Imprisonment of 10 months, Defendant B’s imprisonment of 10 months, Defendant C’s imprisonment of 10 months, and Defendant D.
Reasons
Punishment of the crime
Defendant H was sentenced to six months of imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users in Busan District Court on September 20, 2012, and two years of suspended execution, which became final and conclusive on September 28, 2012.
【Criminal Facts】
1. Defendant A
A. On November 4, 2010, the Defendant violated the Act on Registration of Credit Business, etc. and Protection of Financial Users due to Violation of Interest Rate : (a) loaned KRW 1 million to L who wishes to borrow from Busan, after deducting KRW 50,000,000 as commission; (b) delivered KRW 9,500,000 per day after delivery of KRW 250,000 per day; (c) was agreed to receive principal and interest pursuant to the above agreement (annual interest rate 368.33%) and was paid from around that time to September 30, 2013, and was paid interest exceeding the limited interest rate.
Accordingly, the Defendant received interest exceeding the interest rate in collusion with the above M&, etc.
B. The Defendant violated the Act on Registration of Credit Business, etc. and Protection of Financial Users due to Unregistered Credit Business, in collusion with the above M, etc., and engaged in credit business as set forth in the table of crimes (4) Nos. 157 through 171 in collusion with the competent authorities from April 26, 2013 to September 30, 2013.
2. Defendant B
A. A. On November 1, 2010, the Defendant violated the Act on Registration of Credit Business, etc. and Protection of Financial Users due to Violation of Interest Rate Limitation: (a) loaned KRW 1,00,000 to N who wishes to borrow from Kim Yong-si, Kim Jong-si, after deducting KRW 50,000,000 as a commission, and actually delivered KRW 950,000 won, 200,000 won each day, each of which is agreed to receive KRW 1,300,000 per annum (the annual interest rate of 368.33%) and received principal and interest pursuant to the above agreement; and (b) from around that time to October 2013, as shown in the List of Offenses (5).