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(영문) 창원지방법원 마산지원 2013.09.06 2013고단493

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine not exceeding 3.5 million won.

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

Reasons

Punishment of the crime

The Defendant did not register with the competent authority, and around January 30, 2013, in D operated by the Victim C in Changwon-si B, and paid 20,000 won per day to the victim C for 65 days, including the principal and interest upon receipt of an application for a loan of one million won to the victim C, and received an application for a loan of one million won to the victim E on January 31, 2013, and received an application for a loan of one million won to the victim E in the same manner as above. ③ around February 13, 2013, the Defendant was running the unregistered credit business three times by receiving an application for a loan of one million won from the victim F and receiving an application for a loan of one million won from the victim F.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of loan account books;

1. Copies of each loan document;

1. Application of Acts and subordinate statutes to a report on investigation;

1. Article 19 (1) and 1, and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users concerning facts constituting an offense;

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