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[Defendant A] The defendant shall be punished by imprisonment with prison labor for ten months
[Defendant B] The defendant shall be punished by imprisonment with prison labor for a year and April.
[Defendant C.]
Reasons
Punishment of the crime
[criminal history] Defendant B was sentenced to five months of imprisonment with prison labor for a violation of road traffic law (unlicensed driving) in the Chuncheon District Court's original branch on July 28, 2016, and the said judgment became final and conclusive on July 7, 2017.
[2017 Highest 197]
1. Defendant A and B’s joint criminal acts (registration of fraud, loan business, etc. and violation of the Act on the Protection of Financial Users), loan brokers, loan solicitors and unregistered loan brokers shall not receive any remuneration received in connection with loan brokerage, whatever the name is, such as commission, honorarium, or advance payment, from the trading partner who receives the loan.
On March 2016, Defendants arranged to arrange for loans against unemployed persons and senior citizens in need of the payment prior to the society, and planned to receive high-amount equivalent to 60% of the loans from customers in the event of the execution of loans. Defendant A was in charge of loan brokerage, Defendant B was in charge of lending advertising and soliciting customers. Defendant B was in charge of SNS such as I, and Defendant B was in charge of soliciting customers, and Defendant B was in charge of 35% of the fees to be paid by customers and 60% of the 60% of the fees to be paid by the customers, respectively.
From around June 28, 2016, the Defendants: (a) reported the loan advertisements posted by Defendant B to Defendant B and reported the contact to Defendant B; (b) took place as if they were their loan brokers, and (c) took place as if they were unable to do so without their own roles, and (d) take out loans of KRW 15 million to the victims.
After making an application for a loan in the name of the victim using the Internet, the victim was given a loan of KRW 10 million in the L bank and KRW 5 million in the M bank respectively, and the loan was deposited into the account of the victim.
After that, the defendant A has made a loan to the victim with the virtue, and made it possible to get the loan to him, so the defendant A shall pay the fee and pay the fee.