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(영문) 대구지방법원 상주지원 2014.05.13 2013고단511
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A A shall be punished by imprisonment with prison labor for one year for a fine of 7 million won, Defendant B, and Defendant C.

Defendant

A above.

Reasons

Punishment of the crime

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

1. Defendant A

(a) A defendant who violates the Act on Registration of Credit Business, etc. and Protection of Financial Users, without registering with the competent Mayor from February 2, 201 to April 201, 201, at a day from door-si Council members, the following:

A. 2) As above, the Defendant provided credit business to many unspecified persons, including lending KRW 900,00 to H. (2) around February 1, 2011, on condition that the Defendant loaned KRW 900,000 to the debtor He and received KRW 4.50% interest per annum after 10,000,000 from around that time, and that he was paid KRW 1,000,000,000, more than six times, as listed in the [Attachment A] crime List.

(b) No debt collector who violates the Fair Collection of Claims Act shall assault, threaten, arrest or detain a debtor or his/her related person in connection with debt collection, or use a deceptive scheme or force against him/her;

1) On or around the end of April 2011, the Defendant: (a) performed debt collection by using force on the part of the JJ, located in Yong-si; (b) on the ground that K did not pay money to the obligor and avoided the Defendant; and (c) on the part of the said obligor’s wife L (the age of 33,000,000,000,000 won, 30,000 won and 30,000,000 won and 30,000 won and 30,000,000 won and 10,000 won and 10,000,000 won and 20,000 won and 20,000 won and 20,000 won and 20,000 won and 20,000 won and 30,000 won and 30,000 won and 30,000,00 won.

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