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(영문) 서울중앙지방법원 2012.11.29 2012고정4549
대부업등의등록및금융이용자보호에관한법률위반등
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

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

A. Although a person wishing to engage in credit business is registered with the competent government office, the Defendant did not register with the Special Metropolitan City Mayor, a Metropolitan City Mayor, a Metropolitan City Mayor, or the Special Self-Governing Province Governor having jurisdiction over the pertinent place of business. Around March 27, 2012, “C” located in Hongcheon-gun, Hongcheon-gun, by using the Defendant’s computer connected to the Internet, advertised the Internet portal site as “D”, and received text messages on the name and resident registration number of the owner of the mobile phone affiliated with E, and information of the mobile phone from which the report was sent, and then, the Defendant entered the F in the name of F, which is a non-member, in the name of F, the Internet item transaction site, from 200 to 200 to 2000 to 3000 to 250 to 200 to 300 to 200 to 50 to 20 to 200 to 50 to 20 to 30 to 2000 to e-day.

B. Although the maximum interest rate should not exceed 30% per annum when an unregistered credit service provider lends a loan, the Defendant is above the Defendant.

The above loan shall be made to 36 persons, such as E, who requested the Defendant to borrow a loan at the time and place specified in the attached list of crimes, and the annual interest rate shall be 300% from them.

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