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Defendant
A Imprisonment with prison labor of one year and six months, Defendant B shall be punished by imprisonment with prison labor of one year and a fine of 10,000,000.
Defendant
B above.
Reasons
Punishment of the crime
[2] Defendant B is a person who operates an unregistered loan company in the name of “H” or “I” in Gangnam-gu Seoul Metropolitan Government, Defendant A, a person who concludes a loan agreement and delivers the loan after having consulted the loan applicants, a general manager, a person who manages the call center, a person who is one person who is one person in charge of the management of the call center, a person who is one person, and a person who is one person shall enter into a loan agreement and deliver the loan after having consulted the loan applicants with Defendant A.
1. A person who intends to engage in credit business, in violation of the Act on Registration of Credit Business, etc. and Protection of Finance Users, shall register his/her place of business with the competent authority over the relevant place of business, and shall not collect interest exceeding 30 percent per annum, if a credit service provider provides a loan;
Nevertheless, the Defendants, in collusion with the “J” et al., leased KRW 50,000 to N who wish to borrow 300,000,000,000 to the competent authority on June 2014 without being registered with the competent authority, and delivered 200,000 won after one week after deducting 200,000 won under the name of commission and advance interest (the annual interest rate is 3,476%) and received principal and interest pursuant to the above agreement, and from April 2014 to September 20 of the same year, the Defendants loaned 27,50,000 won in total exceeding the interest rate of KRW 30,00 per annum as shown in the attached Table 1.
2. While running the above lending business, the Defendant borrowed money to the victim’sO (the age of 28) while receiving documents from the victim to the effect that “the principal works as an entertainment entertainment receptionist, and was receiving money from the victim,” he received and kept the documents to the effect that “the principal works as an entertainment entertainment receptionist, and received money from the customer, such as the customer.”
The defendant from July 2014 to the same year.
8. By the beginning of the police officer, the victims may be transferred several times at an Buddhist place.