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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Punishment of the crime
In fact, the Defendant is a person who lends money to companies M&A professional hybrids, gambling workers, etc. to the terminal of a D organization affiliated with D organization “E organization” and, at the same time, operates a non-registered loan business with interest on money. The Defendant is a person who, by attracting Makao and the casino located in the Philippines, etc. to do so in the “Jetet” (referring to the VIP room, etc. that takes the deposits from the casino companies and takes the deposits from the casino companies) that is managed by organized violence actors by attracting the Makao and the Republic of Korea.
Criminal facts
1. Joint crimes with F, etc.;
(a) Any person who intends to run credit business in violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users, shall make a registration with the competent administrative agency;
However, without such registration, the Defendant, in collusion with G, F, and H, lent 150 million won for two weeks at around June 2013 to S which prepared the operating fund of the “(State)J” under Article 448 of the Gangnam-gu Seoul Metropolitan Government I Building 448, and received 15 million won as a prior interest, and around that time, from around September 2014 to September 2014, the Defendant lent 335 million won for nine times as shown in the list of crimes in the attached list of crimes.
B. The Defendant established a gambling place: K and the People’s Republic of China’s Republic of China opened a casino located in the above F and E organization acting group, attracting home stuffs in Korea, and let gambling be engaged; then, the Defendant, upon receiving fees from casinos, decided to engage in strawing business, which receives interest, etc. from gamblings; and the Defendant and F are in charge of providing rolling chips and gambling loans by connecting the general rolling business operators in Korea with the general rolling business operators in Mao; K opened a single rolling chips and gambling chips at L hotelss, M casinos, N casinos, etc.; and