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(영문) 부산지방법원 2014.02.06 2012고단5616

대부업등의등록및금융이용자보호에관한법률위반등

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

On January 17, 2012, the defendant was sentenced to 10 months of imprisonment with prison labor and 2 years of suspended execution due to the crime of aiding and abetting Specialized Credit Financial Business Act in Busan District Court on February 4, 2012.

1. Although a person who violates the Registration of Credit Business, etc. and Protection of Financial Users Act intends to run a loan brokerage business must register a loan brokerage business with the competent administrative agency, the defendant introduced a loan with his name-free (one-time referred to as the "F Department") to E who wants to borrow a loan in accordance with subparagraph 716 of Busan Jin-gu Dtel around October 5, 2009 without registration of a loan brokerage business, and then arranged E to get a loan of KRW 3 million from the Busan Solomon Savings Bank on the same day.

From that time to October 26, 2009, the Defendant engaged in loan brokerage business without registering it with the competent authority four times in total, such as the list of crimes in the attached Table.

2. The Defendant was aware that G (one-person H), I, and J, etc. leased the name of each credit card merchant from K and E, and that they installed a credit card terminal with the registered card number of the said store at the amusement business establishment located in Busan, Changwon-gu, Busan, and that the said amusement business owner would have the said amusement business owner pay the credit card received from customers using the said credit card terminal, and then, the Defendant was aware that the credit card fee was 3% of the payment deposited from the credit card company, and 10% of the credit card tin fee was deducted from the payment deposited from the credit card company, and that the remaining amount was the "credit card tin".

Nevertheless, on November 4, 2009, in order to help it, the Defendant introduced E as a lender in the name of the business operator on the daily day of the above "number of card holders" such as G and I from the Busan Jin-dong, Busan, and around November 6, 2009, the Defendant introduced K as a lender in the name of the business operator on the daily day of the above "number of card holders" before the mobile phone agencies located in the Busan Jin-dong, Busan, Busan, and around November 6, 2009.

Accordingly, the above G and I's "line tin".