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Defendant
A shall be punished by a fine for negligence of KRW 6,000,000, and by a fine of KRW 3,000,000.
The Defendants respectively.
Reasons
Punishment of the crime
Defendant
B On March 13, 2019, the Busan District Court was sentenced to the suspension of the execution of imprisonment with prison labor for larceny, etc. for 6 months in Busan District Court's Dong Branch. On July 20, 2019, the above decision became final and conclusive.
1. The Defendants, along with C, conspiredd with the victim D to obtain the money borrowed by the victim by borrowing an additional loan from the savings bank to lower fees, Defendant A and C explain the lending method to the victim, and Defendant B shared the role of receiving money from the victim.
Defendant
A and C stated, around July 18, 2018, that “The victim received a loan from G bank in the F Pepa City located in the Nam-Namnam-gun E and then received a five million won loan from G bank, and “it shall be loaned to the victim with a agreed 10% fee, which shall be paid in advance, and if not, 20% of the fee shall be given.”
However, in fact, the Defendants did not have the intent or ability to allow the victims to get the loans back again after they received the money from the victims.
Nevertheless, the Defendants, in collusion with C, deceiving the victim as above, and acquired the property by means of receiving 4.8 million won in the vicinity of the cash withdrawal period of the I Bank located in Gyeongnam-gun H on the same day from the victim who is affiliated with C.
2. A person who intends to run a loan brokerage business in violation of the Registration of Credit Business, etc. and Protection of Financial Users Act shall register with an administrative agency having jurisdiction over the place of business, and an unregistered loan broker shall not receive any price received in connection with loan brokerage, regardless of its name, such as commission, honorarium, or advance payment, from the party who receives the loan.
Nevertheless, the Defendant, at the end of May 2018, came to know from the PC in the vicinity of Kimhae-si, Kim Jong-si, Kim Jong-si through the Face North, "in the case of South Korea, 30 million won in the case of military pen.