beta
Text
Defendant
A Imprisonment for 6 months, Defendant B’s imprisonment for 5 months, Defendant C’s imprisonment for 4 months, and Defendant D’s fine for 1,00.
Reasons
Punishment of the crime
To the extent that the facts charged in the indictment do not disadvantage the defendant's exercise of his/her right to defense, some correction or correction was made according to facts obtained through the examination of evidence.
[criminal power] Defendant D (D, Korean name: E) was sentenced on May 21, 2020 to imprisonment with labor for a violation of the Electronic Financial Transactions Act by the Incheon District Court on May 21, 2020 and the judgment became final and conclusive on May 29, 2020.
【Criminal Facts】
Defendant
A (A) A (F) is a unregistered credit service provider that lends gambling money to foreign tourists, such as Chinese tourists, at a casino exclusively for foreigners located in G in Gwangjin-gu Seoul Special Metropolitan City, and Defendant B (B, Korean name: I), C (C, and Korean name) is a person who directly delivers money to a person who wants to obtain a loan in accordance with the direction of Defendant A, or collects and delivers claims to the said person, and all of the people of the People's Republic of China are nationals.
1. A person who intends to engage in credit business in violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users by Defendant A, B, or C shall file a registration with the competent authority having jurisdiction over the relevant place of business;
Nevertheless, Defendant A, without registering with the competent authority on May 27, 2018, based on the money from “H” located in Gwangjin-gu Seoul Special Metropolitan City on the game with KRW 10 million, he/she immediately pays 20% of the profit for each game, “the principal shall be repaid,” and “the principal shall be repaid,” and “the 60,450,000 won in total from May 3, 2018 to June 6, 2018” appears to be a clerical error in calculation.
B. Defendant B and C directly delivered the loan to those who wish to obtain the loan, or collected the claim.
Accordingly, the Defendants conspired to engage in credit business without being registered with the competent authorities.
2. Defendant A, B, C, and D.