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(영문) 인천지방법원 2014.01.09 2013고정3192
대부업의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On September 8, 2010, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Promotion of the Game Industry at the Incheon District Court, 2 years of suspension of execution and 160 hours of community service order on September 16, 201, and the judgment became final and conclusive on September 201.

On September 7, 2008, the Defendant, without being registered with the Mayor of Incheon, lent KRW 80,000,000 after deducting KRW 200,000 from KRW 3,000 as a prior interest, from KRW 1 million from the above C on September 10, 2008, which was 3 days after September 10, 2008, and received interest equivalent to KRW 3041.7% per annum from the above C during the period from October 13, 2010.

Summary of Evidence

1. Each legal statement of witness C and D;

1. A copy of the police statement made to E; and

1. Loan certificate, financial transaction statement, inquiry, automobile mortgage contract, details of each account transaction, calculation method of interest rate, and calculation method;

1. Previous convictions: Case search and application of Acts and subordinate statutes;

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts, Article 19 (1) 1 of the Act on the Registration of Unregistered Credit Business, etc. and Protection of Finance Users (the points of unregistered credit business), Articles 19 (2) 2 and 8 (1) of the former Act on the Registration of Credit Business, etc. and Protection of Finance Users (amended by Act No. 9344 of Jan. 21, 2009) (the point of exceeding the interest rates set forth in No. 1 through No. 5 of the List of Crimes) and Articles 19 (2) 3 and 11 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users (the point of exceeding the interest rates set forth in No. 6 through No. 11 of the List of

1. A person who violates the Act on the Registration of Credit Business, etc. and Protection of Finance Users due to an excess of each limited interest rate set forth in the latter part of Article 37 and Article 39 (1) of the Criminal Act (Attached Table 1 through 10, and a violation of the Act on the Promotion of Game Industry for which judgment becomes final and conclusive);

1. Aggravation for concurrent crimes;

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