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(영문) 서울동부지방법원 2017.11.09 2017고단3103
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for eight months, respectively.

However, as to the Defendants, this is against the Defendants.

Reasons

Punishment of the crime

The name-free boxes (hereinafter referred to as the "one-time boxes") play the role of ordering the receipt, etc. of physical cards to be used for committing the crime under the direction of the above "head of office", and the name-free boxes (hereinafter referred to as "H") play the role of recruiting persons in need of small-amount loans; the name-free boxes (hereinafter referred to as "one-time") play the role of recovering the "one-time phone" in order to avoid tracking when arresting the accomplices; the J (K); and L (hereinafter referred to as "M") took the role of collecting the loans under the direction of the above "H; and the person who takes the role of collecting the loans; and the person who takes the role of collecting the loans and collecting claims; and the person who takes the role of collecting the loans from around 100 to 200 to 70 to 200 to 200 to 20 to 20 to 200 to 200 to 200 to 200 to 200 to .

1. Joint crimes committed by the Defendants

(a) Any 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 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 business establishment;

The Defendants conspired with the above non-name winners and lent KRW 500,000 to P around July 14, 2017, without registering, and Defendant A run a loan business by lending money from July 14, 2017 to September 11, 2017, as indicated in the attached list of crimes Nos. 1 to 305 per annum. Defendant B operated a loan business from July 14, 2017 to September 12, 2017.

(b) Violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users (the interest rate exceeded the interest rate).

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