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(영문) 부산지방법원 2017.01.12 2016고단2510
대부업등의등록및금융이용자보호에관한법률위반
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year;

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

[criminal record] On March 26, 2015, Defendant A was sentenced to a fine of KRW 2.7 million on April 3, 2015 by the Busan District Court due to the registration of loan business, etc. and the violation of the Act on the Protection of Financial Users.

Defendant

D On January 8, 2015, the Busan District Court sentenced a fine of 2 million won on the grounds of the registration of loan business, etc. and the violation of the Act on the Protection of Financial Users, etc., and issued on January 24, 2015, the same electricity has been added four times more than the above judgment.

Defendant

E was sentenced to a fine of KRW 7 million on June 13, 2014 due to the registration of loan business, etc. and the violation of the Act on the Protection of Financial Users in the Busan District Court on December 30, 2014, and the above judgment was finalized on December 30, 2014, and on May 14, 2015, it was sentenced to a fine of KRW 5 million due to the violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users in the Busan District Court on June 14, 2015.

Defendant

F was sentenced to a fine of KRW 700,000 for a violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users at the Busan District Court on June 13, 2014, and the above decision was finalized on December 30, 2014, and on March 16, 2015, the Busan District Court sentenced a fine of KRW 3 million for a violation of the Act on the Protection of Financial Users.

Defendant

G on February 18, 2008, the Busan District Court was sentenced to a suspended sentence of one year for six months due to a violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users.

[2] Defendant A was the president of the company under the name of N who actually operated M from November 1, 2011 to November 1, 2014, and was in charge of the gold business at the above company. Defendant B was in fact operated by M from December 5, 2014 to October 2015.

A person who has been in charge of the collection of money at the above company as the president of the company under the name of theO, and Defendant C is a person who has been in charge of the management of money at the above lending company from January 1, 2013 to July 28, 2015.

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