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Defendant
A Imprisonment of one year and a fine of 50,000,000 won, Defendant B’s imprisonment for one year and Defendant C’s fine of 3,00,000 won.
Reasons
Punishment of the crime
Defendant
A was punished for a violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users since its name was impossible to register a loan business under the name of another person. After registering a lending business under the name of another person, "K", "L", "M", "N", and "O", the above lending business entity is the actual operator of the above lending business who operates the lending business with its own residence located in the Gangdong-gu Seoul Metropolitan Government P apartment as its office. Defendant B is an employee in charge of distribution of the lending business advertisement leaflet, counseling and collection, Defendant C is an employee in charge of the lending business advertisement leaflet, Defendant C is an employee in charge of distribution of the lending business advertisement leaflet, loan loan and collection business, Defendant D is an employee in charge of the lending business advertisement street distribution, consultation and collection business, Defendant C is an employee in charge of the lending business after registering the lending business under his own name with "N", and Defendant F appears to have been an employee in charge of the lending business, Defendant F is an employee in charge of consultation and collection business, Defendant I’s book distribution and accounting business.
1. A person who intends to engage in a loan business shall register with the Mayor/Do Governor having jurisdiction over the relevant place of business by his/her place of business;
Nevertheless, on January 25, 2017, the Defendants conspired to lend KRW 7,635,50,000 in total over 1,225 times from July 21, 2014 to March 18, 2017, including lending KRW 5 million to Q without registering the lending business, and lending KRW 7,635,50,000 from July 25, 2014 to Q.
2. Defendant A, B, C, D, E, F, G, I
(a) An applicant is not a credit service provider;