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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
1. Any person who intends to run a loan business or loan brokerage business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register with the competent Mayor/Do Governor;
Nevertheless, without registering a loan business, the Defendant conspired with F, who is a registered non-registered credit service provider, D, E, or non-registered credit service provider, and, on April 14, 2016, the Defendant wired 1,400,000 won of the loan to the account of the lending requester G at a closed location, and the Defendant, at the office of 414 office of "I" operated by the Defendant, the above D, and the above E, which was located in Gangdong-gu, Gangdong-gu, Seoul, to F, who received instructions from the above non-registered owner, found the goods from the online store operated by the Defendant for the purpose of pretending to sell the goods corresponding to the above loan, and notified F, using the above G's credit card information, of the number of goods available for credit card payment, and the above F, by paying 1,919,400 won to the above G, 1,400 won in total, 201, 25, 2016.
Accordingly, the Defendant, in collusion with the unregistered credit service provider, such as D, E, and non-registered persons, engaged in the lending business without registering the lending business to the competent administrative agency.
2. No one who violates the Act on Specialized Credit Financial Business shall lend, arrange or arrange any loan of funds by pretending the sale of goods or the provision of services, etc.;
The Defendant, in collusion with the unregistered credit service provider, such as D, E, and non-registered persons, received a loan from the person who requested the loan in the same manner as the former in the former paragraph from October 26, 2015 to May 31, 2016.