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1. The defendant A shall be punished by imprisonment for four months, by imprisonment for six months, and imprisonment for six months and by imprisonment for six months, respectively.
2. Provided, That this shall not apply;
Reasons
Punishment of the crime
Defendant
B On August 17, 2018, the Seoul Eastern District Court was sentenced to 8 months of imprisonment and 2 years of suspended execution on August 25, 2018 due to the violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users.
Defendant
C On August 17, 2018, the Seoul Eastern District Court sentenced 10 months of imprisonment and fine of 30,000,000 won to a violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users in Seoul Eastern District Court on August 17, 201, and the said judgment became final and conclusive on October 31, 2018.
1. Defendant C and Defendant C operated illegal loan business by operating a lending business under the name of another person with interest exceeding the statutory interest rate while operating a lending business of “D”, “E”, “F”, or “G”, and Defendant B was able to operate the lending business of “C,” such as receiving a revenue in lieu of C or driving a vehicle of “C”.
Defendant
C From January 12, 2017 to February 16, 2017, the obligor H was paid interest of KRW 112,000,000 on four occasions with no registration and over the statutory interest rate. In relation to the instant case, the obligor H filed a complaint with the Seoul Telecommunication Police Station on June 20, 2017. Defendant C was punished for the violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users for three occasions. Defendant B had the record of being punished for a heavy punishment on the grounds that it was a violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users, etc., and Defendant B had the record of being punished for a loan business and a violation of the Act on the Protection of Financial Users, and Defendant C had another person receive an investigation on behalf of the obligor on July 2, 2017, Defendant C asked the obligor to file a complaint with the Defendant with the Seoul Police Station on behalf of the Defendant and asked the Defendant to find out the same with the Seoul Police Station.