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(영문) 인천지방법원 2017.11.30 2017고단7512
대부업등의등록및금융이용자보호에관한법률위반등
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【Defendant A” is punished by imprisonment with prison labor for eight months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Where a credit service provider that violates the Act on the Registration of Loan Business, etc. and the Protection of Financial Users lends a loan to an individual, the interest rate thereon shall not exceed 27.9/100 per annum;

Nevertheless, with the trade name of “G” in 207, the Defendants: (a) leased KRW 300,000 to KRW 3120% per annum; (b) Defendant C was named as “one person; (c) Defendant C was so called “J”; and (d) Defendant D loaned KRW 500,000 to KRW 228% per annum in the manner of receiving reimbursement after a week after deducting KRW 500,000 from KRW 300,000 in the event of lending KRW 8 million; and (c) Defendant D offered a loan to Defendant C in the manner of receiving reimbursement of KRW 80,000 in the amount of KRW 30,000 after a day after deducting 30,0000 won from interest; and (d) Defendant D was directly managing and managing KRW 228,28% per annum; and (e) Defendant C was given a loan to Defendant C in the manner of receiving KRW 100,000 per week after a day.

A. Defendant A, B, and C’s joint crime committed in collusion with the foregoing method, providing a loan of KRW 500,000 to L on June 20, 2016, with a prior interest of KRW 200,000,000,000 after deducting KRW 500,000,000,000 from the one week, and from that time, Defendant A, B, and C loaned a loan at a rate of KRW 3,467%

9. From June 29, 2016 to June 30, 2011, Defendant C loaned a total of KRW 65,30 million over 112 occasions as in the annexed Table 1 list of crimes. Defendant C loaned KRW 800,000 to M on June 29, 2016, deducted KRW 300,000 from the prior interest and KRW 300,000,000,000,000 to 3120% on a yearly basis, and from that time, extended loans from that time to that point.

9. By the end of 27.2, up to 110 times in total, 71.7 million won were loaned from the date of the annexed crime list 2.

In this respect.

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