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(영문) 부산지방법원 2014.01.21 2013고정5681

대부업등의등록및금융이용자보호에관한법률위반

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Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The defendant is a person who is with a heavy and converging day.

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 January 6, 201, the defendant, without registering with the competent Metropolitan City Mayor, sold Pacc vehicle to D in the C office located in Busan Metropolitan City Shipping Daegu, Busan Metropolitan City, and the defendant, as a broker, would have to obtain a loan due to the lack of vehicle purchase funds, and would have 11,00,000 won loaned from C, a loan recruitment agency, and would have received 220,000 won as a broker fee.

In addition, from that time until February 8, 2013, unregistered loan brokerage business was conducted, such as arranging ten unregistered loan brokerage services and receiving 2,857,600 won as fees, as follows:

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. Application of Acts and subordinate statutes to a copy of the investigation report (the result of execution of a warrant);

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of fines;

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;