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(영문) 의정부지방법원 고양지원 2015.10.28 2015고단2334

대부업등의등록및금융이용자보호에관한법률위반등

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[Defendant A] The defendant A shall be punished by imprisonment with prison labor for one year and six months.

The defendant as to the seized evidence 50 to 72, 257 to 260.

Reasons

Punishment of the crime

1. Defendants in violation of the Act on the Registration of Credit Business and the Protection of Financial Users are persons running credit business under the name of "K" in the name of "Seoul-gu J. 1021, Goyang-gu, Busan-si. Defendant A is a person in charge of all the operations of the above lending enterprises. Defendant B is a person in charge of all the operations of the above lending enterprises, and Defendant A is a person who invests 50 million won in the above lending enterprises and receives 3.5 million won per month from the former. Defendant B is in charge of five million won per month, and is in charge of counseling and loan of advertising leaflets-gu and contract, and preparation and collection of advertising leaflets-gu. Defendant C invests 50 million won to Defendant A and receives 2.5 million won per month, and Defendant D is in charge of the same investment in Mapo-gu, Yangcheon-gu and Kimpo-si, and Seoul, and Defendant B is in charge of the same investment in the area of 2.5 million won per month, and Defendant B is to receive 2.5 million won per month.

Any person who intends to engage in credit business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Special Self-Governing City Mayor, Do Governor, or Special Self-Governing Province Governor having jurisdiction over the relevant place of business, and where unregistered credit service providers make a loan, they shall not receive interest exceeding

Nevertheless, on June 11, 2015, the Defendants conspired to lend a loan of KRW 10 million to the victim N while lending a loan of KRW 10 million to the victim N, 9.5 million per day on condition that the Defendant shall pay KRW 110,000 per annum for 100,000 per day.