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(영문) 부산지방법원 2014.03.27 2013고정5824

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Notwithstanding that a person who intends to engage in loan brokerage business is registered with the Special Metropolitan City Mayor, Metropolitan City Mayor, Special Self-Governing City Mayor, Do Governor, or Special Self-Governing Province Governor having jurisdiction over the pertinent place of business, the defendant, without registering the loan brokerage business, sold a new vehicle to D within the office located in Busan Metropolitan City, Busan Metropolitan City B, in order to obtain a loan of 28,800,000 won from C, which is 2% of the loan under the name of the broker fee, and received 576,000 won from the name of the broker, and thereafter, from February 25, 2013, the defendant conducted loan brokerage business without registering the loan brokerage business with the competent Metropolitan City Mayor. < Amended by Presidential Decree No. 23483, Jan. 20, 2011; Presidential Decree No. 24470, Feb. 25, 2013>

Summary of Evidence

1. Defendant's legal statement;

1. Copies of each police statement to E;

1. A copy of the protocol of seizure and the list of seizure;

1. Application of Acts and subordinate statutes to a copy of an installment contract ledger and a fee payment ledger;

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

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;