Text
Defendant
A shall be punished by imprisonment with prison labor for the crimes listed in the attached Table 2 Nos. 1 through 60, 62, 63, and 64 among the crimes committed in attached Table 2.
Reasons
Punishment of the crime
Defendant
A On December 17, 2010, the Daegu District Court sentenced a suspended sentence of one year and six months to a violation of the Punishment of Violences, etc. Act (a collective deadly weapon, etc.), and the judgment became final and conclusive on December 25, 2010.
Defendant
A From January 29, 2010 to March 25, 2011, while running a credit business (H) business with the trade name "G" in Daegu-gu F 202 from around January 29, 201, A was punished as a violation of the Act on the Registration of Credit Business and the Protection of Financial Users, and the registration of credit business was revoked ex officio by the relevant administrative agency. From March 26, 201, after the registration of credit business was revoked, Defendant B was engaged in the credit business without a trade name. From around June 15, 2012, Defendant C was paid benefits from each of the above A from around August 2012 to around March 25, 201, Defendant C was a credit service provider who was engaged in the credit business without a trade name. From around July 29, 2010 to around July 20, Defendant C was an employee who received loans from the above A from around September 20, 2012 to the Seoul-gu Seoul High Court, Defendant D was distributed the above loans to one day after consultation.
1. The Defendants, along with J, placed an advertisement by operating and working for a non-registered loan company as above, and distributing the leaflets related to loans in Daegu Nowon-gu and Seoul Nowon-gu. The Defendants recruited persons wishing to receive the loans and consulted with them, and recruited to receive interest exceeding the statutory interest rate. A.
The Defendants of an unregistered credit business are in collusion with the J in that order and without registering the credit business to the competent authorities, and are in the Daegu-gu K around March 28, 201 while operating the lending company or working as an employee.