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(영문) 수원지방법원 여주지원 2014.06.30 2014고정227
이자제한법위반등
Text

Defendant shall be punished by a fine of three million won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. The maximum interest rate under a contract for lending and borrowing money in violation of the Interest Limitation Act shall not be paid with interest exceeding 25 percent per annum;

On August 22, 2013, the Defendant loaned KRW 224,00,00,000 to the victims E with the interest rate of KRW 30,000,000 under the name of 10%, 30,000,000 under the name of 4-month prior interest, and received interest of KRW 48 percent exceeding 25,00 per annum of the statutory maximum interest rate of KRW 30,00,00,00 under other terms, on condition that the Defendant paid the victim E at the D’s real estate office located adjacent to the Gyeonggi-do Yang-gun B apartment.

2. No person who violates the Act on Promotion, etc. of Information and Communications Network Utilization and Information Protection, etc. shall make any codes, text, sound, image, or picture that arouses fear or apprehension reach another person repeatedly through information and communications networks.

피고인은 2014. 2. 7. 18:23경 경기도 양평군 F건물 102동 203호(G아파트)에 있는 피고인의 주거지에서, 피해자 E이 2014. 1. 22.까지 변제기한인 대여금 3억원을 변제하지 않는다는 이유로 피고인의 휴대전화(H)를 이용하여 피해자의 휴대전화(I)로 “진짜좃갇이하네 나도또갇이한다지금부터 전화쳐받아”라는 문자를 전송한 것을 비롯하여 그때부터 2014. 2. 24. 23:27경까지 별지 범죄일람표와 같이 약17회에 걸쳐 공포심이나 불안감을 유발하는 문자를 반복적으로 피해자에게 도달하게 하는 행위를 하였다.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Materials printed out of the complaint paper and text messages;

1. Application of a copy of a deposit certificate;

1. Article 8(1) and Article 2(1) of the Act on the Regulation of Relevant Acts concerning criminal facts, the Restriction of Interest on the Selection of Punishment (the point of receiving interest exceeding the limit, the choice of fines) and Article 74(1)3 of the Act on the Promotion of Information and Communications Network Utilization and Information Protection, Etc.;

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