Defendant

A, B, and C shall be punished by each fine of KRW 3,00,000, Defendant D, E, F, and G, respectively.

Punishment of the crime

1. The respective unregistered loan brokerage business for Defendant A, B, and C:

A. Although Defendant A’s person who intends to run a loan brokerage business must register with the head of the local government having jurisdiction over the pertinent place of business, the Defendant, without registering P, Q, R and loan brokerage business, who is the operator of the LAB, opened a “S” branch and offered to run a loan brokerage business without registering the P, Q, and R and loan brokerage business.

On September 201, the Defendant did not register a loan brokerage business with the competent authority at the second floor office in Chuncheon-si, the Defendant, without registering the loan brokerage business, was granted a ID from P, etc., which can connect to the loan brokerage system of the KU or V, and decided to act as a loan broker by soliciting loan applicants by means of telephone call or telephone to many unspecified persons, and inputting them into information such as loan applicants and loan contents.

Accordingly, on May 3, 2012, the Defendant entered information about the loan applicant W in connection with the loan applicant W in the above office, and arranged loan brokerage to obtain KRW 1,50,000,000 from “Seacom 2” from “Sacom 2,” from that time, until March 27, 2013, the Defendant arranged loan brokerage to obtain a total of KRW 1,06,816,00,00,000 from that time until March 27, 2013 as shown in [Attachment Table 1].

Accordingly, the Defendant, in collusion with the above P, Q, and R, engaged in loan brokerage business at the above “S” location without registering with the competent authorities.

B. Although Defendant B’s person seeking to run a loan brokerage business must register with the head of the local government having jurisdiction over the pertinent place of business, the Defendant offered to run a loan brokerage business by opening a “X” branch without registering P, Q, R, and loan brokerage business, which is a business office of the KO.

The Defendant around March 201, Dongjak-gu Seoul Y3 floors.