대부업등의등록및금융이용자보호에관한법률위반등
1. Defendant A’s imprisonment with prison labor of one year and six months, Defendant B, C, and D KRW 2,00,000, and Defendant E’s imprisonment with prison labor of six months.
Punishment of the crime
Defendant
On January 19, 2010, A was sentenced to imprisonment of one year and three months for a violation of the Act on Specialized Financial Business in Busan District Court, and was released on November 30, 201 in the Busan Detention House on the execution of the sentence, and the parole period was expired on February 2, 201.
"2016 Highest 7097"
1. Defendant A
A. From around 2011, the Defendant violated the Act on the Registration of Loan Business, etc. and the Protection of Financial Users is a person who, under the name of the fee, deducts 1% of the principal from female members working mainly as an insurance designer from the YY-dong, Busan Metropolitan City (365% per annum) or runs a loan business with 10% interest per month (120% per annum).
A person who intends to engage in a loan business shall register the relevant place of business with the competent authority having jurisdiction over the relevant place of business.
Nevertheless, on October 4, 2012, the Defendant borrowed 12,858,740,000 won in total from around 6,49 times to around 11, 2016 to the competent authority without registering the loan business by lending 600,000 won to the H’s account (K) via the Defendant’s wife’s account (J). In addition, from January 8, 201 to August 11, 2016, the Defendant loaned 12,858,740,000 won in total from around 6,49 times as shown in attached Table 1.
(b) No person in violation of the Act on Specialized Credit Financial Business shall lend funds by pretending the sale of goods or the provision of services, etc.;
Nevertheless, the Defendant: (a) borrowed the name of a credit card member store in the name of another person and agreed to hold a tentative name against an unspecified number of people who want to borrow money using it; and (b) at around March 26, 2015, the Defendant left the door-to-door site in the name of another person; (c) paid 600,000 won to a credit card member store in the name of M (N (business registration number): (d) settled 60,000 won with the credit card member store in the name of M (N) and deducted 10% of the payment as a commission.