A defendant shall be punished by imprisonment for three years.

However, the execution of the above sentence shall be suspended for a period of four years from the date this judgment becomes final and conclusive.

Punishment of the crime

Based on the facts acknowledged by the evidence duly adopted and examined by this court, part of the crime was revised to the extent that it does not infringe the defendant's right of defense.

【Status of the Defendant, etc.】 The Defendant is a non-registered credit service provider of Chinese nationality who has made a loan business without registration, such as lending money for gambling to unspecified foreigners, receiving high interest and fees, etc., at a casino where foreigners are allowed to enter and depart from the casino.

E/F is a Chinese person who was known to the defendant at the time of his/her residence in the area of the Republic of China in the past, and G is a Chinese person who was known by the defendant while the defendant was working for a loan business.

H is a person who, with Chinese nationality, introduces a person in need of gambling funds from a casino in Korea and receives money from such person.

I is a person who, under Chinese nationality, receives a certain fee from H in Korea (i.e., a one-time statement) and plays a role of “sick” in collecting money from H and the debtor to pay money.

"2017 Gohap 1308"

1. Any person who intends to engage in loan business or loan brokerage business in violation of the Act on the Registration of Loan Business, etc. and Protection of Financial Users shall register the business with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, or Special Self-Governing Province branch office,

Nevertheless, around August 10, 2017, the Defendant loaned KRW 4 million to the Chinese national L (25 years) who intends to play games in the K casino located in Gwangjin-gu, Seoul Special Metropolitan City, with gambling funds, on condition that 5 million won will be repaid by the next day from the next day.

In this respect, the defendant did not register with the competent authorities and did the lending business.

2. Violation of the Punishment of Violences, etc. Act (joint confinement) and special robbery;