A defendant shall be punished by imprisonment for not less than three months.

Punishment of the crime

[Criminal Power] The Defendant was sentenced to ten months of imprisonment for fraud, etc. at the Seoul Central District Court on January 29, 2010 and completed the execution of the sentence on December 27, 2010.

【Criminal Facts】

The Defendant was in charge of the collection of loan claims in the name of “G” and “H” under the name of “G” and “I” in the loans registered with the trade name of “D” in Dongdaemun-gu Seoul;

1. In collusion with E, F, I, and one person H on September 30, 201, lending 300,000 won remaining after deducting 500,000 won from the prior interest and 200,000 won from the victim J who reported the loan advertisement at the above office on September 30, 201, on condition that it is used for one week;

9. From the first police officer.

9. From 30.30 to 30.0, by leasing money to 17 debtors in total over 17 times as shown in the annexed list of crimes with interest exceeding the statutory interest rate;

2. In collusion with E, F, I, and one member H on September 201, 201, on the basis of the debtor's photograph and family's personal information received in advance under the direction of E and F that he/she would not repay his/her loans, and as such, H, the head of the business division, who was the debtor's wife L and other family members, and the defendant sent his/her phone to the debtor's obligor K's wife L and other family members, and made intimidation over about 20 times as he/she would inform them of or endanger the family members if he/she did not repay his/her money.

9. From the first police officer.

9. From 30 days to 30 days, the debtors and related persons listed in the [Attachment 1, 3, and 6] list of crimes were threatened for debt collection.

Summary of Evidence

1. Defendant's legal statement;

1. Each indictment;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. A debtor involved in debt collection, etc. under Articles 19(2)3 and 8(1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts, Article 30 of the Criminal Act, Articles 15(1) and 9 subparag. 1 of the Fair Debt Collection Practices Act, Article 30 of the Criminal Act.