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A defendant shall be punished by imprisonment for six months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
"2013 Highest 1606" B is a person who operates an unregistered credit business organization under the trade name of "C" in Busan, Ulsan, Kimhae, Cheongju, and Seoul. D's accounting staff, E is a person in charge of Busan's region, and Defendant A is a person in charge of Busan's region, and the person in charge of Busan's region.
B From 208, from around Busan and Ulsan Metropolitan City, an office for credit business without registration was prepared to employ E, etc. as an intermediary manager and a gold collector, and had them look at advertisements such as the name cards and leaflets of the above loan companies in each region such as Busan and Ulsan Metropolitan City, etc., and each region officer was consulted with the loan applicants who reported the advertisement, and the loan was made by receiving money from B, and reported the loan status of each region every day to B.
Anyone who intends to operate a credit business shall register with the competent administrative agency, and shall not receive any interest exceeding the limited interest rate prescribed by the Presidential Decree from any unregistered credit service provider.
On March 29, 2010, the Defendant loaned KRW 100,000 to F, who wishes to borrow KRW 50,000 in Busan, deducted KRW 50,000 as a commission, and actually delivered KRW 9,500,000 per day and agreed to receive KRW 1,300,000 won per day for 65 days (annual interest rate 368.33%) as well as to receive principal and interest pursuant to the above agreement from around that time to June 28, 2010, and was paid interest exceeding the limited interest rate by lending KRW 112,50,000 in total over 38 times, as shown in the list of crimes in the attached Table.
Accordingly, the Defendant received interest exceeding the limited interest rate in collusion with the above B, etc.
Summary of Evidence
1. Defendant's legal statement;
1. Each prosecutor's interrogation protocol concerning B, G, and E;
1. The investigation report (the attachment of decisions by the staff of the C Loan Office who specified the personal information), the destroyed evidence, loan documents, copies of bankbooks, and the investigation report shall be the suspect G.