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A defendant shall be punished by imprisonment with prison labor for up to six months.
Reasons
Punishment of the crime
On November 1, 2017, the Defendant was sentenced to a suspended sentence of two years for fraud at the Seoul Northern District Court on June 201, and the judgment became final and conclusive on November 9, 2017.
1. Any person who intends to run a loan brokerage business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register with the competent authorities by place of business;
Nevertheless, the Defendant, without registering with the competent authority, introduced a person to lend money to the debtor of an auction case known through the real estate auction Internet site, etc. while distributing a name stating “A of the D office office related to the balance, substitute loan, real estate security loan, and withdrawal of auction loan,” without registering with the competent authority, and intended to operate a loan brokerage business by acquiring money in the name of the commission.
On March 25, 2015, the Defendant, as the owner of a multi-family house, which had started a voluntary auction at the Seoul detention center located in the Dong-dong, from March 25, 2015, arranged to borrow from F a total of KRW 150 million including a nominal amount, such as a prior interest, and arranged to repay the debt related to the auction, thereby engaging in lending brokerage of money.
2. As above, the Defendant is acting as a broker for the victim to borrow money from F, and the Defendant was acting as a broker for the victim to borrow money from F, and the Defendant created a collateral on the land and buildings of the above multi-family house located in Eunpyeong-gu Seoul Metropolitan Government and received KRW 140 million after deducting the nominal amount, such as prior interest, from the amount actually paid by F, out of the above KRW 150 million, which is 150,000,000, which is 150,000,000 won, from the borrowed money, by using the loan certificate and the agreement for the establishment of a collateral to secure collateral, etc., prepared by the victim to the victim in the detention house at the request of the victim in the detention house, and received the above KRW 46,00,000,000,000 from the borrowed money. However, even if the Defendant was to have been