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Defendant
A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.
However, for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Criminal facts
1. Defendant A
(a) A person who intends to engage in loan business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register the relevant place of business with the Mayor/Do Governor having jurisdiction over the relevant place of business, and where an unregistered credit service provider lends a loan to an individual or a small corporation, the interest rate shall not exceed 25 percent
Nevertheless, on January 2, 2015, the Defendant did not register the loan business with the competent authorities in Suwon-si Office D and non-Dong 502, but loaned KRW 10 million to E, and paid KRW 9,700,000,000,000,000 for the remainder after deducting the prior interest from the prior interest, and received KRW 11,760,000 per day by paying KRW 140,000 per annum 171.3% per annum, and received interest exceeding the limited interest rate from January 19, 2017, including that he/she conducted the loan business by receiving interest exceeding the restricted interest rate, from around January 19, 2017.
(b) No person who violates the Electronic Financial Transactions Act shall take over any access medium from financial institutions;
1) On December 2016, 2016, the Defendant acquired a password from the F to the corporate bank account in the above F name from Suwon-si, Suwon-si, Suwon-si, and from the F under subparagraph 502 of the non-dong 502.
2) On August 2016, the Defendant acquired a physical card, which was linked to the account under the said G from G to the account in the middle-dong of Suwon-si, Suwon-si, Suwon-si.
3) On May 2016, the Defendant acquired a physical card, which was linked to the account in the name of the NongHywon-gu, Suwon-si, Suwon-si, a secret number from H to the account in the name of the said H.
4) On November 2016, 2016, the Defendant acquired a physical card that was linked to the account of the National Bank in the above I from Suwon-si, Suwon-si, Suwon-si, with a password.
(c)
The accused is in violation of the Road Traffic Act (unlicensed driving).