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(영문) 서울동부지방법원 2017.04.27 2016고단2122
배임증재등
Text

Defendants shall be punished by imprisonment for ten months.

However, from the date of the final judgment of this case, the defendants are above two years from the date of the final judgment.

Reasons

Punishment of the crime

1. Defendant A

(a) Violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users (1) No loan broker, etc. who receives the most brokerage commission from a certified judicial scrivener, nor any unregistered credit service provider shall receive any fee in connection with loan brokerage in whatsoever name such as commission, honorarium, or down payment, from a transaction partner who receives a loan;

Around November 2014, the Defendant, at the office of a certified judicial scrivener located on the second floor of the Gangnam-gu Seoul L Building, proposed to the effect that “NPL (NPL non-performing loans mean the secured non-performing loans) was performed by a certified judicial scrivener M, which was approved from M, to the effect that “The Defendant had been engaged in the work related to NPL (NPL). Before the existing company and a new company, and many customers who need NPL loans through the Internet, etc. are able to gather through the Internet, etc., and if so, related registration demand is high, and related registration demand is high, and the amount of the fees received by a certified judicial scrivener are different and the half of them are different.”

Therefore, in order to purchase the NPL on November 19, 2014, the Defendant: (a) obtained a loan of KRW 280,000,000,000,000, including brokerage fees, from L from L on the same day from L on the same day; and (b) obtained, in the same way, M from M to M from February 23, 2016, the right to collateral security under the name of the former certified judicial scrivener’s fees (the basic fees) was entered in the list of crimes; and (c) obtained, from M to February 23, 2016, the right to collateral security was under the name of the former registered certified judicial scrivener’s fees (the basic fees) (the total fees) and received KRW 51,371,870,00 from M on the name of the Defendant; (d) one of the half of M on the name of the Defendant; and (e) one of the three (3) one of the three (1) one (5) one (5) one (4) accounts under the name of the Defendant’s No.

Accordingly, the defendant receives a loan in relation to loan brokerage.

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