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(영문) 인천지방법원 부천지원 2013.11.07 2013고단2818
대부업등의등록및금융이용자보호에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Anyone who intends to engage in credit business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Governing Province Governor having jurisdiction over the relevant place of business, and where any unregistered credit service provider, etc. lends a loan, the interest rate

On August 6, 2010, the Defendant agreed to obtain 5% interest per month (in an annual interest rate of 60%) without registering credit business at the office of the trade name “D” located in Seocheon-gu, Seocheon-gu C and 1st floor. On July 22, 2013, the Defendant loaned a total of KRW 150, total of KRW 276,200,000 and KRW 276,200,000, and received interest exceeding 30% per year.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to each investigation report and accompanying documents;

1. Article 19 (1) 1 and Article 3 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts, Article 19 (2) 3 and Article 11 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users;

1. Of concurrent crimes, the former part of Article 37 and Article 38 (1) 2 of the Criminal Act;

1. Article 62 (1) of the Criminal Act;

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