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(영문) 광주지방법원 2013.09.03 2013고단3151
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by imprisonment with prison labor for not less than ten months for the crime No. 2 of the judgment.

As to the first offense in the judgment, the defendant shall be punished.

Reasons

Punishment of the crime

【Criminal Power】 On July 6, 2011, the Defendant was sentenced to a suspended sentence of three years of imprisonment for one year and six months at the Gwangju District Court for a crime of gambling, and the judgment becomes final and conclusive on October 15, 201.

【In the event that anyone intends to run a credit business, he/she shall register with the competent administrative agency, and he/she shall not receive interest exceeding 30% per annum when a unregistered credit service provider provides a loan.

1. On June 3, 201, the Defendant: (a) agreed to receive interest of KRW 12 million from Nam-gu, Nam-gu, Gwangju to lend KRW 30 million to D for 90 days on June 3, 201; (b) was paid principal and interest pursuant to the above agreement; and (c) was paid from June 3, 201 to September 27, 201 from June 3, 201 to September 27, 201; and (d) loaned money two times, such as Table 1 and 2, to receive interest exceeding the limited interest rate.

2. On October 26, 201, the Defendant: (a) opened an office with the trade name of 795,400,000 won in total, from October 26, 201 to January 21, 201; (b) loaned 15,000,000 won interest per month to F, working for entertainment establishments, without registering credit business; and (c) received principal and interest under the above agreement; and (d) from October 26, 201 to January 21, 201, from October 201 to January 21, 2013, from around 39, 39 times in total, the sum of 795,40,000,000 won in total, as indicated in (i) and (ii) 3,4, and 5; and (e) received a loan interest exceeding the limited interest rate; and (e) obtained a loan from June 3, 2011 to June 13, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Each statement of the suspect interrogation protocol of each prosecution against the accused;

1. Each statement made by the police officer in relation to G, H and I;

1. Each description of the J and K Written Statements;

1. Investigative Report (Verification of Unregistered Credit Business), Investigation Report D, L.

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