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(영문) 광주지방법원 순천지원 2013.11.27 2013고단1908
사기등
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On August 2008, the Defendant recruited people to receive a loan from the people who work at entertainment establishments, etc. on the basis of the fact that the Defendant is running a business of prompt terming a news report, etc., and D conspired with D to engage in credit business by depositing the remainder of the loan amount requested by the Defendant, excluding the amount equivalent to 5% of the loan amount, in terms of the fee.

1. A person who intends to engage in credit business or credit brokerage business in violation of the Registration of Credit Business, etc. and Protection of Financial Users Act shall be registered with the Special Metropolitan City Mayor, Metropolitan City Mayor, Special Self-Governing City Mayor, Do Governor or Special Self-Governing Province Governor having jurisdiction over the relevant place of business, and the interest rate shall not exceed 49% per annum from October 4, 2007 to July 20, 201 when an unregistered credit service provider provides a loan, 44% per annum from July 21, 2010 to January 20, 209, and 40% per annum within the maximum of 40% per annum (30% from October 26, 201 to January 20, 209) under Article 2 (1) of the Interest Limitation Act, the interest rate per annum, which is the interest rate prescribed by Presidential Decree, respectively.

Nevertheless, the Defendant and D did not register with the head of the netcheon City, and the Defendant entered into a loan contract with the content that, on October 15, 2008, the Defendant would lend KRW 2,00,000 to E engaged in the “news” business at a place where it is difficult to know the location at which it is located in the netcheon City, and that, upon deposit of KRW 1,550,000,000 in the E account as a fee, D deposited KRW 1,855,00 in the fee and deposited KRW 1,40,000 in the E account, and paid KRW 2,40,000 in total by the number of days during

The Defendant and D, including that, without registering a credit business between around that time and March 31, 2011, agree to lend a total of KRW 76,610,000 over 35 times and receive interest from 292.1% to 544.7% per annum, as indicated in the attached Table 1 (except for the portion 7-7).

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