logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2017.11.23 2017고단5474
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. A person who intends to engage in loan business in violation of the Act on the Registration of Loan Business, etc. and Protection of Financial Users shall register his/her place of business with a Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor or Special Self-Governing Province branch having jurisdiction over the relevant place of business, and an unregistered credit service provider shall not receive interest exceeding 25

Nevertheless, the Defendant produced a name tag to promote loan business without being registered with the competent authorities and distributed it to the Gu, Si, Si, and for an unspecified number of people to engage in loan business. On February 2, 2017, the Defendant agreed with C to pay KRW 1,000,000 per annum for 65 days each day, and received KRW 1,30,000 to the Defendant’s national bank account (D) around March 28, 2017, and received KRW 1,110,000 per annum from C by receiving KRW 24 times a total of KRW 1,110,00 per annum from May 31, 2017, as indicated in the attached list of crimes.

2. No person who has violated the Fair Debt Collection Practices Act shall assault or threaten an obligor or his/her related persons in connection with debt collection, or use a deceptive scheme or force against him/her;

Nevertheless, the Defendant lent money to C, as described in paragraph 1, but failed to receive payment according to the agreement. On June 14, 2017, the Defendant found C’s residence located in the old Si/Gu, Si, si, and urged C to pay the debt, but E, the husband of C, who is the husband of C, is to start up for the time.

For the reason that the victim E said that it was “,” the victim E shall be free from prudent F in line with the F, and the death of the victim shall be discarded.

"In other words, intimidation the debtor or the related person."

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement protocol against C and E;

1.Each.

arrow