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(영문) 서울북부지방법원 2014.07.30 2014고단1336 (1)
대부업등의등록및금융이용자보호에관한법률위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The above defendant B and the above defendant C make an investment in half of the investment and operate the unregistered credit company, and the above defendant D, the defendant A, the above defendant E, and the above defendant F are employees.

Defendant

In addition, the above defendants D, the defendant A, the above defendants E, and the above defendants F, divided Seoul Japan into two parts, and distributed the name "G" advertisements containing telephone numbers in each of their respective areas. The above defendants reported and consulted the loan to the lender, and then connected the lender and the local personnel, and the employees in charge of the region agreed to operate the unregistered credit service company by entering into a loan contract with the lender.

1. Interest received in excess of the interest rate;

A. On November 13, 2013, the above defendants B, the above defendants C, the above defendants D, the defendants A, and the above defendants Eul jointly committed the crimes, and the above defendants distributed the name tag of "G" to the above defendants, using the Oralababab, and leased 1.5 million won to H who called "G" in the Seoul Southern Northern area, with the loan of 1.5 million won to H, with the exception of 8% of the principal and 336% of the fees, and with the payment of 30,000 won with the principal and interest in the name of the above defendants 2, the above defendants C, the above defendants D, the above defendants A, the above defendants, and the above defendants received interest exceeding the legal interest rate of 118 persons from that time to February 28, 2014 as indicated in the attached list of crimes (2).

As a result, the defendants and the above defendants conspired to receive interest exceeding the legal interest rate.

B. On February 14, 2014, the above defendants B, the above defendants C, the above defendants D, the above defendants A, the above defendants F, the above defendants F, and the above defendants E jointly committed a crime, shall distribute the name tag of "G" in the Seoul Southern Northern area on a random basis, using the Obaba, and shall lend one million won to the above defendants B, the above defendants C, the above defendants D, the above defendants, the above defendants F, and the above defendants E, and the above defendants shall be distributed for 90,000 won, excluding 10% of the principal and 65 days each day.

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