Defendant

A Imprisonment of one year and six months and fine of 10,000,000 won, Defendant B’s imprisonment for one year and a fine of 5,00,000 won, respectively.

Punishment of the crime

Defendant

A From April 26, 2012 to March 2013, from September 26, 2013, from the Busan East-gu J, from the third floor of the Busan East-gu, from March 8, 2013 to the first police officer, from March 8, 2013 to the Busan East-gu L, 402 to the early police officer, from August 8, 2014, from August 8, 2014 to the Busan East-gu L, 402 N, from the Busan East-gu L, 8 August 8, 2014 to the police officer from February 2015, and Defendant B is a person who operates (M), and N together with Defendant A as a partner of the Republic of Korea.

Defendant

C From the end of April 2012 to May 30, 2013, a person in charge of the liquidation, notification, etc. of claims in K and (State)M. Defendant E is a person registered as the representative of K (State) from September 6, 2012 to January 14, 2013, who served as a direct executive member of K’s collection of claims. Defendant F is a person registered as the representative of (State)M and worked as a non-exclusive executive member from March 25, 2013 to April 30, 2014.

1. The Defendants’ joint crime - The Defendants, who violated the law, purchased large amount of claims, the execution of which is obscure due to the completion of the statute of limitations from the bond sale hub, and applied for an electronic payment order against multiple debtors for payment of obligations against whom the execution of rights is unclear (2.4% of the original amount), and where the debtors claim the extinction of the statute or dispute the existence of the claim, they conspired to withdraw the electronic payment order and seize and collect the electronic payment order when the obligor did not raise any objection during the period of application against the electronic payment order.

Defendant

A et al. access to the electronic litigation system of the Supreme Court on November 14, 2012 in order to collect the claims that were acquired from the needy person at the office of the above (State) K office, and then filed an application for an electronic payment order with the Busan District Court No. 2012, 36865, the creditor (State) K, and the debtor as "O" and "the price of goods shall be KRW 926,032," and the defendant filed an application for an electronic payment order from November 14, 2012 to November 28, 2014, and the defendant A filed an application for the electronic payment order, and the attached Table 1 (No. 118 to 3681, a year) 2 (No. 1 to 11,347), 3 (No. 1 to 1,195) 1 to 2014.