Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

On September 21, 2011, the Defendant was sentenced to a suspended sentence of one year for a violation of the Act on the Control of Narcotics, Etc. at the Suwon District Court on September 29, 201, and the said judgment became final and conclusive on September 29, 201. On July 5, 2012, the Defendant appealed two months of imprisonment with prison labor for a crime of assault at the Incheon District Court and three years for a violation of the Punishment of Violences, etc. Act (Composition and Activity of Organizations, etc.) and appealed from the Seoul High Court on July 5, 2012, and dismissed an appeal against the crime of assault at the Seoul High Court, and the above judgment becomes final and conclusive on the same day.

Any person who intends to engage in credit business, etc. shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing

Nevertheless, the Defendant, without registering, was operating a credit business office in the near Bupyeong-gu Incheon Metropolitan Government B, without a trade name. On July 15, 2010, the Defendant provided D with a payment of KRW 1.3 million after 60 days from the house price located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, to D, and lent one million won to it.

Summary of Evidence

1. Statement by the defendant in court;

1. A criminal investigation report (to hear statements from victims and confirm the fact of receiving statements);

1. Confirmation of each proxy letter, standard contract for loan transaction, letter, personal credit information provision and utilization consent, emergency contact network, loan certificate, and cash receipt, each certificate of personal seal impression, abstract of each resident registration record card, copy of each resident registration record card, certified copy of each resident registration record card,

1. Previous records of judgment: Application of Acts and subordinate statutes to inquiries, such as a copy of each judgment and criminal records, references to inquiry, previous records of disposition, and results of confirmation;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Fines;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 and 69(2)1 of the Criminal Act for the detention of a workhouse;