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(영문) 의정부지방법원 2014.05.01 2014고단1 (1)
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A and Defendant B shall be punished by imprisonment with prison labor for nine months, and Defendant C shall be punished by a fine of two million won.

Defendant

C above.

Reasons

Criminal facts

1. Defendant A, B, along with G, H, I, J, and K to operate a loan brokerage business under the trade name of “M” in the old Ltel 809, Defendant B is responsible for securing personal information DB, education of employees, etc., Defendant A is responsible for Defendant B’s management of loan brokerage business and loan brokerage business, and G, H, I, J, and K are willing to receive a loan from a credit service provider by receiving personal information from the Defendant B as an employee, and trying to receive a loan from the borrower.

A person who intends to engage in loan brokerage business shall register with the competent authority having jurisdiction over the relevant place of business, and no loan broker, loan solicitor, unregistered loan broker, or unregistered loan broker shall receive any price in connection with loan brokerage business, regardless of its name, such as a fee, honorarium, or advance payment, from the party who borrows the loan.

Nevertheless, Defendant A and B, in collusion with G, H, I, J, and K, did not register with the competent authority on August 2013, 2013, and arranged to introduce a lending company to N, and received KRW 600,000 from a lending company on August 29, 2013, KRW 3 million from the above date and time to October 30, 2013, Defendant A and B received fees of KRW 190,415,000 from a borrower for 286 times in total, as stated in the list of crimes in the separate list of crimes.

As a result, Defendant A, B, in collusion with G, H, I, J, and K, carries out a unregistered loan brokerage business, and received illegal fees from the borrower.

2. The defendant A and the defendant B were in the office of the above loan brokerage business around 16:40 on October 30, 2013 at the same place as Paragraph 1.

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