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(영문) 대구지방법원 서부지원 2014.04.14 2013고단1422 (1)

대부업등의등록및금융이용자보호에관한법률위반

Text

1. Defendant A shall be punished by imprisonment with prison labor for a year and two months;

2. Defendant B shall be punished by imprisonment for eight months.

except that this shall not apply.

Reasons

Punishment of the crime

[criminal power] On April 13, 2010, Defendant C was sentenced to six months of imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users in Busan District Court and two years of suspended execution, and the above judgment became final and conclusive on the 21st of the same month.

Defendant

D is currently under suspension of execution, after being sentenced to ten months of imprisonment for a violation of the Punishment of Violences, etc. Act (joint injury) at the Daegu District Court on September 21, 2012, or two years of suspended execution, which became final and conclusive on the 29th of the same month.

Defendant

On October 28, 201, the FF was sentenced to 8 months of imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users in the Ulsan District Court, and 2 years of suspended execution, and the said judgment was finalized on November 5 of the same year.

Defendant

G On April 13, 2010, the Busan District Court sentenced 8 months of imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users and 2 years of suspended execution, and the above judgment was finalized on the 21st of the same month.

Defendant

H On August 10, 2010, the Busan District Court sentenced 6 months of imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users, and 2 years of suspended execution, which became final and conclusive on the 18th of the same month.

【Criminal Facts】

Defendant

A is a person who operates a non-registered credit business organization with the trade name “N” in Busan, Ulsan, Kimhae, Cheongju, and Seoul. Defendant B is a public accounting employee of N, Defendant H is a director in charge of the Busan region, Defendant H, Defendant C is a director in charge of the Kim Sea area, Defendant D and R respectively, Defendant Eul was a director in charge of the Kim Sea area, and Defendant Eul was a head in charge of the Busan and Changwon area, and Defendant E was a head in charge of the area in charge of the area in Busan and Changwon area. Defendant Eul was a person in charge of the area in charge of the area in Busan, but S was a person in charge of the area in charge of the area in Busan, the person in charge of the area in charge of the area in Busan, the person in charge of the area in charge of the area in Ulsan, Defendant F

Defendant

A has prepared an office of non-registered credit business in each area including Busan and Ulsan from around 2008 to employ the rest of the Defendants, including Defendant H, as an intermediate manager and a gold collector, and let them do so.