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(영문) 서울중앙지방법원 2017.11.30 2017고정3220
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B A From December 2, 2016 to April 24, 2017, a person who runs a business without registration with the care of a certain North Korean region extending over Mapo-si in Seoul and the entire region of the Gyeonggi-si in Seoul, and Defendant A from February 13, 2017 to Mapo-gu between B and Mapo-gu.

4. From April 3, 2017 to February 24, 2017, a person who invested approximately KRW 80,000,000 as a fund necessary for the operation of the loan business without registration in B and engaged in the same business; C is an employee of the above unregistered loan business from April 3, 2017 to April 24 of the same year; D is an employee of the above unregistered loan business; D is an employee of the defendant A; and D from February 13, 2017 to February 13, 2017

4. A person who worked as an employee of the above-registered loan business entity until January 24, 200, and E, from January 1, 2017 to January 1, 2017.

4. A person who worked as an employee of the above-registered loan business entity from the time of February 24, 200, and F, from the beginning of April 2017.

4. up to 24. A person who had worked as an employee of the above-registered loan company.

The defendant lending the amount equivalent to 20% of the principal and the amount of loans to the above-mentioned B, etc. and the number of days, and then the amount paid every day or every share is delivered as profits for 60 days to 100 days, and the defendant Eul and the defendant shall bear the investment funds, and the defendant Eul shall lend money to the above-mentioned B, etc. and the money.

The advertisement leaflets of the name loan business size stating the contents, etc., shall be distributed to the Incheon or does not exceed the Incheon, or the number of days from the subject to the number of days at the place of non-registration, and D shall be in charge of small-amount loans, and D shall be lent money.

The advertisement leaflets of the name loan business size stating the content, etc. is distributed to the Incheon only, or is in possession of a physical card under the name of the subject for the number of days, and is responsible for withdrawing the amount deposited as principal and interest as the interest and conveying it to A. E takes charge of distributing the advertisement leaflet of the name loan business size stating the name loan, etc. to the Seoul only restaurant, etc., and is in charge of distributing the advertisement leaflet of the name loan business size without registration to the commercial building, such as the Seoul only restaurant, and money.

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