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(영문) 창원지방법원 마산지원 2012.11.28 2012고단385

대부업등의등록및금융이용자보호에관한법률위반등

Text

Defendant

A Imprisonment for 10 months, Defendant B and C shall be punished by imprisonment for 4 months, respectively.

However, the Defendants are subject to this.

Reasons

Punishment of the crime

The defendants are those who are engaged in a unregistered credit business under the trade name of the F 208 and G 205, Changwon-si, Changwon-si, Masan-si, Masan-si, 208 and H, and 205, and they are those who directly lend money to the loan applicants and engage in a credit business while collecting the loan. The defendant B is those who manage the debtor of the defendant Eul and make a loan to the loan applicants by collecting the loan or raising the loan from the defendant Eul. The defendant C is those who introduce the loan applicants to the defendant Eul and the defendant Eul while in charge of the above H's business activities and lend the loan to the loan applicants and take charge of the loan collection business by lending the loan funds to the loan applicants under the direction of the defendant A and the defendant B.

1. The sole criminal conduct of Defendant A;

(a) Any person who intends to engage in credit business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do governor or Special Self-Governing Province Governor who has jurisdiction over each place of business;

Nevertheless, on July 6, 2005, the Defendant lent KRW 20,000,00 to Do Governor, which is the competent authority in Changwon-si, Changwon-si, Changwon-si, the repayment period of KRW 20,000,00 to I for one month, and received 15% of the above principal as interest thereon from I as stated in attached Table 1 from the above date and time to April 14, 2012, and conducted unregistered credit business by means of lending KRW 2,546,380,40 in total to I, J, K, L, M, N,O, P, Q, and receiving KRW 3,786,512,160 in total as principal and interest as shown in attached Table 1.

(b) No credit service provider shall assault, threaten, arrest, or detain, or use deceptive schemes or force against, a debtor or his/her related persons in collecting a claim under a loan agreement;

Nevertheless, the defendant around 21:30 on June 10, 2008 F. of Changwon-si, Changwon-si.