(영문) 인천지방법원 부천지원 2018.07.20 2018고단644

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(영문) 인천지방법원 부천지원 2018.07.20 2018고단644

대부업등의등록및금융이용자보호에관한법률위반등

Text

Defendant

A Imprisonment with prison labor of one year and ten months, and one year and one year, respectively.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

[criminal record] On June 10, 201, Defendant A was sentenced to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Seoul Central District Court on February 10, 201 and completed the execution of the sentence at the Seoul Detention Center on August 10, 2013.

[Criminal facts]

1. A person who intends to engage in a loan business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register with the competent authorities of the relevant place of business, and the interest rate on the loan shall not exceed 25 percent per annum;

Defendant

A had an office in the Gwanak-gu Seoul Special Metropolitan City C Building D, with E, F, G, and Defendant B, without being registered with the competent authorities while working in the above office, with high interest, and with a loan advertisement on the website "H", ordered F, G, and Defendant B to provide the loan after informing the telephone number of the person who wants to obtain the loan from the person who wants to obtain the loan of the lending, and the F, G, and B made the telephone call to the person who wants to obtain the loan under the direction of Defendant A, and made the loan directly, and made the loan to the person who wants to obtain the loan, and the person who received the loan with the check card and passworded the principal and password, and made the loan deposit of the interest with the account under the name of the person who received the loan, the person directly withdraws the loan and made the loan using the loan to the person who received the loan from the person who received the loan, and the person who directly made the loan from the person who received the loan from the person who received the loan in accordance with the loan.

A. According to the above conspiracys by Defendant A, the Defendant, via G, loaned from around August 31, 2015 I’s house.

참조조문

-특정범죄 가중처벌 등에 관한 법률

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