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(영문) 울산지방법원 2014.08.14 2014고정686
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

1. A person who intends to engage in credit business in violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users shall register with a Metropolitan City Mayor having jurisdiction over the place of business for each place of business, and an unregistered credit service provider shall not exceed the interest rate provided for in the Interest Limitation Act (30 percent per annum);

Nevertheless, on April 4, 2011, the Defendant lent KRW 2,50,000,000 to F stores operated by the Victim E of Ulsan-gu D Building No. 228 on April 4, 201, without registering credit business, and received interest of KRW 4,50,000 per month and KRW 211.76 per annum, and operated unregistered credit business on seven occasions as follows, and exceeded the limited interest rate.

On April 4, 2011, 250,000 won and interest rate per annum for the principal of and interest on the temporary place at Jung-gu, Seoul on April 4, 2011, F 2,550,000 won and 4.550,000 won and 1.80,000 won by telephone on April 25, 2011, " 2,151.16% by telephone on April 30, 2011, 2,51.16% by telephone on April 30, 2011, 4.378.95% by telephone on May 7, 201, 9.378.9% by 5,500,000 won and 1,500,000 won and 1,500,000 won and 1,500,000 won and 1,570,000 won and 3,000 won on June 10

2. All the suspects who violate the Act on the Fair Collection of Claims;

1. The ground that the victim does not pay the money to the victim E after lending the money to the victim as provided in paragraph 1:

A. From November 201, 201, from time to time, the victim was frequently found at the F store of the building D in Ulsan-gu operated by the victim, and he expressed his desire as follows: “I have to pay off the amount of money within the Criju-gu, Ulsan-gu, Seoul-gu, Seoul-do, and “I have been replaced by fraud, and I have the spirit to see be frighten in the bean.”

B. On August 2, 2012, around 18:54, the victim’s husband J on December 17, 2012, “I cannot see how much is the fraud change” with the victim’s husband’s husband around December 17, 2012, “I do not know how much is the fraud change.”

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