1. One year of imprisonment for Defendant A; six months of imprisonment for Defendant B, C, D, F, G, and K; and four months of imprisonment for Defendant E, I, and J.

Punishment of the crime

[criminal power] On March 14, 2018, Defendant H was sentenced to six months of imprisonment with prison labor for a violation of the Road Traffic Act (driving) at the Ulsan District Court on March 14, 2018 and the judgment became final and conclusive on the 22th of the same month.

[2018 Highest 3800]

1. A, Defendant B, Defendant C, Defendant D, Defendant G, Defendant F, Defendant H, Defendant H, and Defendant I’s joint principal and interest in committing an offense shall be registered with the competent authority at each place of business. If an unregistered credit service provider provides a loan, it shall not exceed the statutory interest rate of 25% per annum. Even if a registered credit service provider provides a loan, the Defendants may not provide a loan exceeding the statutory interest rate of 27.9% per annum. However, even if the registered credit service provider operates the credit service office and obtain interest income, the Defendants established an illegal loan company with the trade name “L” in Daegu, Ulsan, and Changwon. Defendant A established and operated the registered credit service office under the trade name of “M,” and the public accounts office of “M,” and Defendant B and C were in charge of providing loans and consulting and managing funds for the operation of the credit service office, and Defendant B and C were in charge of Defendant C’s loan and management at the Y office office’s Daegu office’s loan office’s loan office’s loan office’s Y building and Y building’s loan office’s loan.

Violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users regarding unregistered Credit Business and Interest Rate Limitation.