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(영문) 광주지방법원 2018.12.18 2018고단2200
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A Imprisonment for two years, for one year, for one year, and for six months, for each of the defendants C.

except that this shall not apply.

Reasons

Punishment of the crime

【2018 Highest 2200, 2018 Highest 4053

1. Defendant A, B, 2018 Highest 2200, 2018 Highest 4053 Highest 2018 Highest 4053 was organized as one of the facts charged.

Any person who intends to engage in a loan business shall register the loan business with the competent authority, and shall not receive interest exceeding 25% per annum from an unregistered credit service provider if the unregistered credit service provider provides a loan.

The Defendants advertised "G" in the name of "G" on the three occasions of the Internet loan advertising site, and reported that, once the clients contact, they continued the phone call, and agreed to face direct face-to-face with the phone number of the victims by going through the large phone number. In return, the Defendants agreed to face-to-face with the victims by receiving contact information from the victims through the data transfer, and then provided small-amount loans to the clients by obtaining credit collection data through the data transfer, and the loan holders agreed to run the loan business without registration by withdrawing the cash card in the name of the clients. The Defendant A (one person H) conspiredd to divide the roles of lending counseling and credit collection, Defendant B (one person I or J) as the duties of lending counseling and funding.

Defendants, at around 19:00 on November 2, 2017 --- around 19:00 in Gwangju-gu - - under the condition that they receive monthly interest of 9.5 million won on the principal 2.6 million won, excluding L having contacted the lending website reported at the above lending world at the coffee shop and 9.5 million won after counseling on loans, and receive interest from 9.38% per annum to 89.5% per annum from 415.38% per annum, and receive interest from 71 persons, such as L clients, etc. to March 15, 2018, and reported the above loan advertisement around August 2017 to 1.55% per annum, as indicated in the attached list of crimes (1).

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