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(영문) 의정부지방법원 2015.01.13 2014고단3429
채권의공정한추심에관한법률위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

The defendant is a person who is engaged in a bond business for the Namyang-si E and Ycheon-gun F multilateral, entertainment drinking house business, employee, etc. in a state of unregistered registration.

The Defendant lent the bonds to the victim G (the age of 59), and the victim D (the age of 30), and claimed the return of the bonds with interest added thereto, but the victims failed to pay the bonds properly, and therefore they received the repayment by means of assault and intimidation against the victims.

1. Any person who intends to engage in credit business in violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users shall register with the administrative agency having jurisdiction over it, and shall not collect interest exceeding the interest rate prescribed by relevant Acts and subordinate statutes;

However, around October 30, 2013, the Defendant paid only KRW 2.640,000 per day for 36,000,000,000,000 first deducted from the above D when lending KRW 3,00,000 to the above D at the I's nearby room located in Gyeonggicheon-gun Group H. around October 30, 201.

In addition, from that time until September 4, 2014, the Defendant used KRW 12,00,000 per day to pay KRW 12,000 per day for 100 days against the owner of the tea or entertainment tavern business and his employees who need electricity (i.e., "number of days", 136%) or 2,00,000 won per day during the period from that time to that time (i.e., "one-month", 133%) under the conditions that pay KRW 7 to 10% per month during the period (i.e., "one-month", 133%) or under the conditions that pay KRW 19,50,00 per day during 10 times in total as indicated in the list of crimes or the list of crimes. In return, the Defendant borrowed KRW 133 to 136% per day.

As above, the Defendant run a credit business without registration and received interest exceeding the interest rate prescribed by relevant Acts and subordinate statutes.

2. On May 8, 2014, the Defendant forced the victim G to make a statement that is disadvantageous to himself/herself due to a friendly relationship with J while preparing for a complaint with the J that was related to himself/herself.

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