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(영문) 인천지방법원 2013.05.16 2013고단1649
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendants shall be punished by imprisonment for six months.

However, the defendant B for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

On December 17, 2012, A was sentenced to three years of imprisonment for fraud, etc. in the Incheon District Court Branch Branch of the Incheon District Court on December 17, 2012, and the above judgment was finalized on March 29, 2013.

Defendant

A was registered under the name of “F” on February 2, 2012 from the 5th floor of the Seoul-si E Building in Bupyeong-si, Busan-si, Seoul-si, to the actual representative of D, under the name of “F.”

The Defendants conspired to provide a large number of people who need money by posting false goods on the brokerage site and selling the mobile phone small-amount settlement system to make payments on the brokerage site as if they purchase the goods, the Defendants offered to offer a certain fee and return part of the settlement amount.

1. Violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users;

(a) A 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 having jurisdiction over the relevant place of business, and where an unregistered credit service provider lends a loan, it shall not exceed the annual interest rate of

Nevertheless, on February 1, 2012, the Defendants conspired with the Governor of the Gyeonggi-do without registering credit business, sent text messages to an unspecified large number of mobile phones with "300,000 won or more", and then received 184,390 won at the above H site by collecting the resident registration number necessary for the settlement of small amount of mobile phones from the borrower I who contacted with the above text messages, and by paying 110,634 won, which is 60% of the amount of the charged game money, excluding the fee, 36,030 won, excluding the fee, by borrowing 10,067,707 won at 105 times in total as shown in the attached list of crimes (Ⅰ).

(b)a credit service provider is an individual or individual;

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