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(영문) 광주지방법원 2013.10.16 2013고단2875
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

C operated a sidewalk with the trade name “D” from June 201 to October 201 of the same year.

On November 2011, 201, the first patroler C and E operated a “G” singing room located in the F of the Gwangju Mine District, and C transferred the above “D” ticket to the Defendant, the Defendant paid half of the profits to C.

In addition, if C and E provide loans to the defendant, the defendant lent the above "D" news agency employees with a monthly interest rate of 10%, and the defendant received payment by the number of days and paid it to C and E.

1. Violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users;

A. On December 201, the Defendant, C, and C, and C, and E shared criminal conduct, in the subordinate districts located in Gwangju Mine-gu around December 201, did not register credit business, and C and E were granted loan funds to the Defendant, and the Defendant lent 1 million won out of the loan funds received to H (the age of 17) who are employees in the sidewalk, under the condition that 10% per month is at interest rate of 30% per annum, and received 120% per annum in excess of the interest rate of 30% per annum, which is the restriction rate, by being repaid in the number of days, from that time until November 20, 201, and received interest at 120% per annum from the sidewalk employees by the above means as described in Table 1 to 18 attached hereto.

Accordingly, in collusion with C and E, the Defendant engaged in credit business without registering the credit business to the head of the local government, and received interest in excess of the limited interest rate under the Interest Limitation Act.

B. Around November 2012, the Defendant and E’s joint criminal conduct (around November 2012, C), who closed to Incheon, the Defendant and E, paid a loan to the Defendant, and the Defendant and E loaned money to the news reporting employees on the condition that they receive 10% interest per month, and offered one-half of the revenues by one day to receive one-half of the revenues.

Accordingly, the Defendant and E shall be the Gwangju around January 9, 2013.

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