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Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.
However, as to Defendant B, this shall not apply.
Reasons
Punishment of the crime
The Defendants recruited those who need to borrow, and then introduced them to F so that the loan can be carried out by forging various documents necessary for the loan, and in return, the Defendants took profits by receiving a certain amount of money from the money he received from F as a fee from F as a fee.
1. Crimes by the conspiracy of the Defendants
(a) Any person who intends to run credit business or credit brokerage business in violation of the Registration of Credit Business, etc. and Protection of Financial Users Act shall make a registration with the competent authority of the relevant place of business by place of business;
Nevertheless, the Defendants did not register with the competent authority, and Defendant A, from February 19, 2013 to August 7, 2014, Defendant B conspired with F, etc., from October 2, 2012 to February 19, 2013, and in collusion with F, etc., from February 2, 2012 to February 19, 2013, and from Suwon, F takes charge of the whole process of lending brokerage, and Defendants, G, and H, in the event of the formation of one case of lending, have recruited the lending on the condition of certain remuneration from F and delivered it to F by receiving necessary documents, such as identification cards, etc. from the lending requester, and, in the event of the execution of the lending, have received approximately 20-45% of the loans under the pretext of the brokerage commission.
As a result, Defendants were engaged in loan brokerage business in collusion with F.
(b) The crime of forgery and uttering of each document in the list of crimes in the annexed list of the forgery of official document and the fabrication of private document is not included in the scope of prosecution.
Defendant
A A A A around March 22, 2013, the Suwon-si Jud 603, and the I, known through the Internet, introduces it to F so that the loan is carried out by forging various documents necessary for the loan, and F is used for the loan.