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(영문) 의정부지방법원 2018.09.18 2018고단1282
대부업등의등록및금융이용자보호에관한법률위반
Text

1. The defendant shall be punished by imprisonment with prison labor for one and half years;

2.Provided, That the above sentence shall be executed for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2018 Highest 1282" as a business owner of unregistered loan companies, the defendant manages loan funds, production of a name tag for advertising purposes, telephone consultation, and collection status, and employees B issued loan funds directly to loan applicants and received the number of days and brought about to the defendant. Employees C granted loan to loan applicants or received the number of debts from the existing parties in the area other than Mapocheon area. Employees C offered loans to many unspecified persons by means of transfer of books and payment of interest exceeding self-regulation.

1. Any person who intends to engage in occupancy business of unregistered loan business shall register with the Mayor/Do Governor having jurisdiction over the relevant place of business by each place of business;

Nevertheless, on July 3, 2017, the Defendant, without registering the loan business, lent KRW 90,000 to E in collusion with B, a loan office located in Dongcheon-si, an advertising name of KRW 100,000,000, and loaned KRW 100,000 per day after deducting KRW 100,000 from KRW 65,000 per annum. From July 3, 2017 to February 10, 2018, the Defendant conspired to lend KRW 218,50,000 over 126 times, such as in the list of crimes in attached Form 1, KRW 300,000,000 in total, KRW 300,000 from 30,000,000 per day to 306,000,0000,0000 per annum 2616,000,000,000.

Accordingly, the Defendant conspiredd with B and C to engage in an unregistered loan business from July 3, 2017 to March 2018.

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