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(영문) 대구지방법원 상주지원 2014.04.22 2013고단528

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant

A Imprisonment of 10 months for A, Defendant B, and Defendant C, respectively, and Defendant D and Defendant D.

Reasons

Punishment of the crime

Defendant

On May 26, 2011, A was sentenced to two years of imprisonment for a violation of the Management of Mountainous Districts Act in the Daegu District Court Branch Branch Branch of the Daegu District Court on June 3, 201, and the judgment became final and conclusive on June 3, 201. Defendant C was sentenced to two years of imprisonment for a violation of the Registration of Credit Business and Protection of Financial Users Act at the Daegu District Court on November 18, 2008, and the judgment became final and conclusive on February 14, 2009. Defendant F was sentenced to two years of imprisonment for a violation of the Registration of Credit Business and Protection of Financial Users Act at the Daegu District Court on October 10, 2008 and the judgment became final and conclusive on October 18, 2008.

Defendant

A was the president's role in fund management, loan decision-making, etc., Defendant B was the director of the division in charge of public relations in areas such as Gu, Si, Kimcheon, etc., Defendant C was the director of the division in charge of public relations in areas such as Gu, Si, Kimcheon, and the management of collection and collection personnel, H was the director of the division in charge of public relations in areas such as Gu, Si, Kimcheon, and management of collection and collection personnel, Defendant D, I, Defendant E, and Defendant F was the director of the division in charge of public accounting of loan brokerage, office affairs, etc., and Defendant G was the director of the division in charge of public accounting of office affairs.

A person who intends to engage in credit business shall register with the Mayor having jurisdiction over the relevant place of business, and where a unregistered credit service provider lends a loan, the loan shall not exceed the interest rate prescribed by statutes.

1. Defendant A, Defendant C, and Defendant G engaged in credit business against many unspecified persons, in collusion with B, without registering with the competent Mayor at a place of residence from March 2009 to May 2010, including lending KRW 1 million to J as set forth in paragraphs 2 to 4 below.

2. Defendant A and Defendant B’s co-principal in collusion with H on January 19, 2010, the Defendants leased KRW 1 million to the debtor J at an infinite place (hereinafter referred to as the “B”) and limited KRW 50,000,000,000,000,000,000,000,000 won.