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(영문) 서울남부지방법원 2013.07.19 2012고단4744
대부업등의등록및금융이용자보호에관한법률위반
Text

A defendant shall be punished by imprisonment for a period of ten months and by a fine of ten thousand won.

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

Reasons

Punishment of the crime

1. No loan broker that acquires the consideration for brokerage shall receive any remuneration for brokerage from the opposite contractual party;

On June 22, 2011, the Defendant: (a) registered loan brokerage business under the name of “C”; (b) registered the loan brokerage business under the name of “E” with the location of its business site 420; and (c) around August 2, 201, the Defendant (i) obtained registration of the loan brokerage business from around 10,000,000 won to around 20,000 won from around 22, 201 to around November 17, 201; (b) registered the loan brokerage business under the name of “E” and (iii) registered the loan brokerage business from around 10,000,000 to around 10,000 won in total, and (iv) received registration of the loan brokerage business from around 20,000 to around 10, 201, under the name of the Governor of Gangseo-gu, Seoul.

On January 12, 2012, the Defendant did not register loan brokerage business, sent letters of loan advertisement by writing using the telephone number book at an irregular office located in Gangseo-gu Seoul Metropolitan Government, and arranged to obtain a loan of KRW 3 million from the J who reported it. On the same day, the Defendant received KRW 500,000 from the bank account in the name of K to the bank account in the name of K and received the brokerage commission of KRW 488 times in total and received the brokerage commission of KRW 386,958,400 from July 1, 2012.

Accordingly, the defendant is running loan brokerage business without registration.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol concerning the examination of suspect B;

1. L. L.

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