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Defendant
A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.
, however, for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Defendant
A, from March 9, 2012, in addition to Defendant B and E employed from around July 2012, in order to manage loan funds, provide consultation on telephone loans, and decide on whether to grant approval for loans, etc., A instructed employees to engage in advertising and collecting loans, etc., and Defendant B, E, and F decided to distribute advertising leaflets and to take charge of lending and collecting loans according to Defendant A’s instructions.
1. If a credit service provider, who is not registered for joint crimes committed by Defendants, E, and F, lends a loan, the loan cannot exceed the annual interest rate of 30%.
Nevertheless, the Defendants, in collusion with E (E, from June 4, 2012 to July 8, 2012) and F (E, from July 9, 2012), were engaged in unregistered credit business, and leased 2 million won to G from the Hemin house located in a place of not more than Cheongju on March 28, 2012, after deducting 5% of the commission, paid 1.9 million won, and received interest equivalent to 292.1% per annum with 40,000 won per annum from the above date to August 10, 2012 (excluding Defendant B, No. 7, 16, 18, 19, and 200). The Defendants received legal interest rate exceeding 30% per annum, such as the attached list of crimes (excluding the Defendant B, No. 16, 18, 19, and 20% per annum.
2. Defendant A and B, E, and F jointly committed criminal acts in collusion with the Defendant Company B, E (excluding from June 4, 2012 to July 8, 2012), F (Provided, That from July 9, 2012, the Defendant did not register credit business with the competent authority. From March 2012 to September 7, 2012, the Defendant borrowed KRW 13.8 billion for the purpose of lending money as indicated in the attached list of crimes by offering advertisements, such as the name “number of days/high credit loans”, “number of days of instant loans”, “number of days of instant loans”, “number of days of instant loans”, and “number of days of instant loans”, and by borrowing KRW 13.8 billion for the purpose of lending money from March 2012 to September 7, 2012.
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