Text
Defendant
A and C Each fine of KRW 5,00,000, KRW 3,000,000, KRW 3,000, and Defendant D shall be punished by fine of KRW 4,00,00.
Reasons
Punishment of the crime
1. A person who intends to run a loan brokerage business for defendant A shall register with the competent administrative agency, and an unregistered loan broker shall not collect brokerage fees from the opposite contractual party who borrows brokerage fees in connection with loan brokerage;
The defendant, without registering loan brokerage business, stated in the indictment on May 4, 2008 as "No. 30, 2012." but in light of the attached Table 1, it is judged that it is obvious that it is a clerical error and there is no substantial disadvantage to the defendant to exercise his/her right to defense. Thus, the date and time of the crime shall be recognized as above without any changes in the indictment.
In Seoul Jongno-gu E 306, F, a loan applicant, arranged to obtain a loan of 50 million won from credit service providers G, etc. and received brokerage commission of 50 million won from F from February 13, 2008 to November 20, 2012, the loan brokerage business without registration is conducted over 22 times in total as shown in attached Table 1 from February 13, 2008 to November 20, and the loan applicant received brokerage commission from the other party who received the loan five times (No. 4, 14, 16, 20, 21) among them.
2. No credit service provider, etc. of defendant B shall allow any other person to run credit business in its name;
around August 19, 2010, the Defendant registered loan brokerage business with the trade name “H” to the head of Jongno-gu Seoul Metropolitan E 306 location, and had A run loan brokerage business in the name of the Defendant at the above location.
3. No defendant C loan broker may act as a broker for any unregistered credit service provider, and no loan broker may receive brokerage commission from the opposite contractual party to whom the loan broker is provided.
The Defendant, from around May 15, 2008 to April 14, 201, has engaged in loan brokerage business under the trade name of Eunpyeong-gu Seoul Metropolitan Government I 310 to around April 15, 201, and from around April 15, 201 to March 15, 201, as “K”, and as the applicant for the loan around May 9, 2008, L.