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(영문) 부산지방법원 서부지원 2017.11.28 2017고단1144
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

1. Any person who intends to run a loan brokerage business or loan brokerage business shall register with the competent authorities;

Nevertheless, without such registration, the Defendant collected personal information, such as the name, telephone number, resident registration number, etc. of those who wish to obtain a loan by searching “loan DB, telephone number, list, etc.” on the Internet website, and then intended to engage in loan brokerage business by making phone calls to them to introduce loans and arrange them to receive loans, and then receiving fees from them.

On June 8, 2016, at the defendant's residence in Gyeyang-gu, Soyang-gu, Soyang-gu, 106 Do 2301, the defendant called to the defendant's name in which he intends to obtain the loan, and whether it is difficult to continue the loan due to a large amount of loan already received, “I am unable to do so.”

It is possible for the institution to provide assistance.

Alternative fee is 30% per cent of the fee.

After the term "after the foregoing person's name is defined as "the lending company and the loan applicant's loan application guidelines, etc. shall be notified to the above person, and 1.8 million won shall be paid three times as a fee, and from that time to October 26 of the same year, 1 of the attached Table 1 of the crime committed from that time to 68 persons in total as above, and 165,100,100 won shall be paid for 209 times in total as fee.

Accordingly, the defendant operated a loan brokerage business without being registered with the competent authorities.

2. No person who violates the Resident Registration Act shall unlawfully use another person's resident registration number;

Nevertheless, the Defendant receives 1.8 million won from a person who has not received a loan from the person who has failed to do so at the time and place specified in paragraph (1) at the time and place specified in paragraph (1). The Defendant shall receive a single remittance of KRW 1.8 million from the person who has not received the loan. The Defendant shall make a single remittance of KRW 1.8 million from the person who has not received the loan, using another person’s name and resident registration number

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