대부업등의등록및금융이용자보호에관한법률위반등
Defendant shall be punished by a fine of KRW 4,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
On May 13, 2011, the Defendant was sentenced to eight months of imprisonment with prison labor for an injury, etc. at the Sungnam Branch of the Suwon District Court, and the judgment became final and conclusive on May 21, 2011.
The Defendant registered “C” with the Sungnam City Mayor in the name of B from November 9, 2007 to May 2009, 2009, and B was in charge of the debtor recruitment, loan and collection, and the Defendant was engaged in credit business by means of fund lending.
Where a credit service provider grants a loan to an individual, etc., the interest rate of KRW 2.5 million shall not exceed 49% per annum, but the defendant, in collusion with the victim F on June 28, 2008, lent KRW 3,000,000 to the victim F at the E coffee shop located in Seongbuk-gu, Sungnam-si, and paid KRW 3,90,000 per annum 65,000 per annum, after which the credit service provider agreed to receive a reimbursement of KRW 3,90,000 per annum 60,000 per annum 4,50,000,000 per annum after deducting KRW 1,50,000 per annum 4,000 from the interest rate of KRW 2,000 per annum 60,000,000 per annum 4,000,000 for more than 2,000,000 won per annum 1,000,000.
On November 5, 2009, the Defendant stated that “K real estate” for the victim L within the “K real estate located in the Sung-gu J of Sung-gu, Sungnam-si, Sung-gu, Sung-gu, 2013, 500,000 won for entertainment expenses to be introduced.”
However, the defendant did not have any intent or ability to introduce investors.