Defendant

A Imprisonment of four years and fine of 10,000,000 won, Defendant B’s imprisonment of two years and six months and fine of 7,00,000 won, respectively.

Punishment of the crime

Defendant

A and Defendant B are married couple, from March 25, 201 to June 16, 2013, “(State)PP” in the Busan Dong-gu, Busan, from June 17, 2013 to August 4, 2014; “PR” in the Busan Dong-gu Q and 707 from June 17, 2013 to August 4, 2014; and “S” in the Busan Dong-gu Q and 205 from August 5, 2014 to March 2015.

Defendant

C From April 2014, a person working as a management director in (State) RR division (State) and (State) S from the end of July 2013, Defendant D is a person working as the head of (State) R/S from the end of July 2013 to (State) R/S; Defendant F is a person working as a head of (State) P, (State) R/S from February 2012 to (State), (State) R/S; and Defendant G is a person working as a head of the first team for collection from the end of July 2013 to the end of (State) R/S; and Defendant G is a person working as a head of the second team for collection from (State) and (State).

1. Joint crimes committed by the Defendants

A. The Defendants, who violated the law of defense, purchased large amount of bonds, the execution of which is unclear due to the completion of the statute of limitations from the bond trading hub, and applied for an electronic payment order against multiple debtors for payment of debt, and then asserted the extinction of the statute of limitations or dispute as to the existence of the claim. The Defendants, who violated the law, conspired to withdraw the application for the electronic payment order, and to seize and collect the electronic payment order when the electronic payment order becomes final and conclusive because the debtor did not raise any objection during the period of application for the electronic payment order.

Accordingly, Defendant A and Defendant B shall exercise overall control over the affairs of purchase of bonds, application for electronic payment orders, collection, etc., Defendant C shall manage its employees and educate the employees of guidelines or methods to make it easy to receive money, Defendant D shall manage its employees, and perform the external affairs such as the receipt of mail delivery, and Defendant F and Defendant G shall be the head of each collection team, who are the head of each collection team, and the so-called "on-line work (the confirmation of whether there is bank balance by calling at the principal bank of the debtor without pretending as debt manager)" with respect to the claims for which payment order has become final and conclusive.