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Defendant
A Imprisonment for 6 months, Defendant B is punished by a fine of 2,00,000 won, Defendant C is punished by a fine of 3,00,000 won, and Defendant D.
Reasons
Punishment of the crime
Defendant A (Defendant A and B) is an unregistered credit service provider, and Defendant B is an employee engaged in credit business.
Defendants, in collusion, do not register with the competent authorities;
1. On December 23, 2011, from G cafeteria operated by the F in Daegu-gu, Daegu-gu, to receive a repayment of the principal and interest equivalent to 30,000 won per annum over 65 times a day on 1.410,00 won by lending 1.410,000 won after deducting 90,000 won from fees, etc. among the 1.5 million won under the agreement to receive a repayment of the principal and interest equivalent to 381.6% per annum;
2. From February 24, 2012, at around 10:00 on February 24, 2012, a person agreed to receive a repayment of the principal and interest equivalent to 381.6% per annum over 65 times a day to F in installments, with the amount equal to 40,000 won per annum, and lends a loan of 1.88 thousand won after deducting 120,000 won, such as commission, from 2 million won, to run a unregistered credit business;
3. As described in the above paragraphs (1) and (2), the interest rate limitation was violated upon receiving the payment of interest exceeding the statutory interest rate.
[Defendant A, C, D] 2012 Highest 3610 [Defendant A, C, and D]
1. Although Defendant A, Defendant D Unregistered Credit Service Providers cannot lend more than 30% per annum, Defendants conspired with each other, but around 16:00 on September 18, 201, Defendant A loaned 3,000,000 won to H around the village located in the Dong-gu, Daegu-gu, Seoul-gu, and then deducted 2,80,000 won as prior interest and commission fees and received 339% interest per annum by giving and receiving 3,00,000 won per annum from December 27, 2010 to the above 14 times in total, as shown in the list of crimes in the attached Table.
2. Defendant D, in collusion with the above Defendant, provided a loan from December 27, 201 to September 18, 201, without registration, as set forth in the preceding paragraph.
3. The debt collector of the defendant A and the defendant C shall not use violence or intimidation against the debtor.
A. The Defendants conspired with each other.