Defendant shall be punished by a fine of KRW 2,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant was a person who operates credit business under the trade name of "C" in the Heak-gu Seoul Metropolitan City.

The credit service provider of "2015 High-Family 216" shall not receive brokerage commission from the opposite contractual party in return for brokerage.

Nevertheless, on November 25, 2009, the Defendant received 500,000,000 won loan from the Defendant’s wife as the Defendant’s H account in the name of G, which is the Defendant’s wife, by mediating the lending of KRW 2,00,000 to E company, the lending company, and the F company’s 3,00,000,000.

"2015 Highly 796"

1. No credit service provider may receive brokerage commission from the opposite contractual party in return for brokerage;

Nevertheless, on December 16, 2009, the Defendant obtained loans of KRW 4,000,000 from the victim I to get loans of KRW 2,00,000,000 from the J company, which is the lending company, and received KRW 451,60,00 from the victim as the passbook in the name of G, which is the Defendant’s wife, under the pretext of brokerage commission.

2. In the event that a loan brokerage business is engaged in the business of the delivery of money and the brokerage of receiving and receiving money, the Defendant, despite having to register with the competent authority, did not register the loan brokerage business from May 7, 2009 to December 31, 2009, without registering the loan brokerage business.

Summary of Evidence

"2015, 216"

1. Defendant's legal statement;

1. A criminal investigation report (Submission of a victim's statement and a detailed statement of passbook transaction);

1. "Notification of information on the defraudation of illegal loan brokerage commission" 2015 Highis796;

1. Defendant's legal statement;

1. A report on investigation;

1. Notification of information on the defraudation of illegal loan brokerage commission;

1. Application of Acts and subordinate statutes on registration of credit business;

1. Registration of relevant Article of facts constituting an offense, of each credit business, etc. selective election of punishment, of Articles 19 (2) 6 and 11-2 (2) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users, and of credit business, etc.;