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(영문) 부산지방법원 2014.01.06 2013고정5344

대부업등의등록및금융이용자보호에관한법률위반

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Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The defendant is a person who is seaing a used motor vehicle.

Any person who intends to engage in credit business or loan brokerage business shall register with the Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction over the relevant place of business.

Nevertheless, on December 1, 2010, the defendant did not register with the competent Metropolitan City Mayor, and sold D non-vehicles within the C Office located in Busan Metropolitan City Gyeong-gu, Busan Metropolitan City Maritime Transportation Daegu on December 1, 201, so that D would obtain a loan due to the lack of vehicle purchase funds, and it would have 4,000,000 won, which is 3% of the loan under the pretext of brokerage fee, and operated unregistered loan brokerage business in such a way as to receive 120,000 won, which is 3% of the loan under the pretext of brokerage fee.

From that time until November 5, 2012, the Defendant engaged in unregistered loan brokerage business, such as arranging 21 unregistered loan brokerage, and receiving 6,549,000 won as commission fees, as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the police statement of E;

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

1. Details of payment of fees;

1. Application of installment contract ledger-F statutes;

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;