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(영문) 수원지방법원 성남지원 2017.11.29 2017고단2682
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for three years.

Seized evidence Nos. 1 through 14 shall be confiscated from the defendant.

Reasons

Punishment of the crime

1. Any person who intends to engage in loan business, etc. or loan business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register with the competent authority of the relevant place of business, and shall not receive the interest exceeding 25 percent per annum in cases of loan business with no registration;

Nevertheless, on July 13, 2017, the Defendant, without registering a loan business with the competent authorities, was to receive interest of 2,281% per annum from D at an unknown place. 400,000 won, and from this point to September 13, 2017, the Defendant run a non-registered loan business that receives interest exceeding 25% per annum from 21 persons per annum as shown in the attached crime list 1 to 21.

2. No person who has violated the Fair Debt Collection Practices Act shall assault or threaten an obligor or his/her related persons in connection with debt collection;

Nevertheless, the Defendant, around July 14, 2017, delivered KRW 400,00 to the victim D (the age of 37) on condition that 700,000 won will be repaid until July 21, 2017, and the victim would not pay the money until the date of the promise. On July 21, 2017, the Defendant called the victim at a place where it is impossible to know about about 10:00, and the Defendant did not have the police station to report the bit of this bit of bit of bit of bit of bit of this bit of bit of bit of this bit of Mari, as the Mari-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri-ri (the age of 37).

너 좆됐어

The E Middle School sent by his/her his/her his/her his/her his/her name on his/her own, and then threatened victims with regard to the collection of claims on five occasions from May 22, 2017 to September 13, 2017, including intimidation of victims in relation to the collection of claims.

3. Any person who violates the Telecommunications Business Act shall open a mobile communications terminal device in the name of another person on the condition that the person provides or lends the fund.

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