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Defendant
A Imprisonment for one year, Defendant B, and C shall be punished by imprisonment for 8 months and by imprisonment for 6 months, respectively.
(2).
Reasons
Punishment of the crime
1. A person who intends to operate a loan brokerage business for Defendant A shall register a loan brokerage business with a Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business;
Nevertheless, on November 3, 2014, the Defendant, without registering a loan brokerage business to the competent authorities, provided loan brokerage services in order for E to obtain a loan of KRW 3 million from F (representative G) from the non-commercial area of the Jung-gu Seoul Special Metropolitan City, Jung-gu, Seoul, to obtain a loan of KRW 3 million. From that time, from March 29, 2018, 33 persons, such as the previous list of crimes (1) can obtain a loan of KRW 1.526 billion in total from F, so that the Defendant operated the loan brokerage business.
2. A person who intends to operate a loan brokerage business for Defendant B shall register a loan brokerage business with a Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province branch having jurisdiction over the relevant place of business.
Nevertheless, on September 20, 2016, the Defendant, without registering a loan brokerage business to the competent authorities, provided that K may borrow KRW 5 million from the above F in the name of “J” in the name of “J” in the Seocho-gu Seoul Seocho-gu Seoul Seocho Building I, and operated a loan brokerage business by allowing 74 persons, such as the daily list of crimes, from March 26, 2018 until March 26, 2018, to obtain a total of KRW 382 million from the above F.
3. Defendant C and Defendant D are loan brokers registered as loan brokerage business under the trade name “N” in the Jung-gu Seoul Metropolitan Government L Building M, and Defendant D is an employee of the same business entity; and loan brokers are prohibited from providing loan brokerage to unregistered credit service providers.
Nevertheless, the Defendants, at the above N Office on November 27, 2017, arranged to obtain a loan of KRW 7 million from the F, who is the unregistered credit service provider, through the above N Office, through the above A, and committed crimes committed in attached Table (3) from June 8, 2016 to March 29, 2018.