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(영문) 서울중앙지방법원 2014.01.20 2013고단7523
변호사법위반
Text

Defendant shall be punished by imprisonment for a year and six months, and a fine of 15,000,000 won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

The Defendant is the debt collection company “D” in the Yangcheon-gu Seoul Metropolitan Government Building (202 and 208) from around December 15, 2008 to June 2009; the debt collection company from around June 20, 2009 to February 2010; the debt collection company from around March 2010 to around June 2012, the debt collection company from the Gangseo-gu Seoul Metropolitan Government F (4th floor); the debt collection company from around January 20, 2012 to around July 2012, the debt collection company from the Seocho-gu Seoul Metropolitan Government H from around March 4, 2013 to around May 4, 2013; and the company from around May 2013 to the Gangseo-gu Seoul Metropolitan Government (4) and from around July 2013, 2013 to the end.

The Defendant, while operating the aforementioned debt collection company, received a large amount of claims for goods from M, N andO, whose exercise of rights is unclear due to the expiration of extinctive prescription from M, N andO’s bond trading hubs, etc., and was willing to engage in the business of collecting claims against multiple debtors through debt payment demand, payment order request, and bond seizure.

On January 21, 2010, the Defendant applied for an electronic payment order with the content that “A” and “A” and “P” connected to the E Office in Yangcheon-gu Seoul Metropolitan Government E Office with the Supreme Court’s electronic demand system, and that “A” and “A” and “P” apply for payment of KRW 848,723,000,000,000,000,000,000,000,000,000,000,000,000,000

In addition, the Defendant, from July 27, 2009 to November 5, 2013, acquired a large quantity of bonds, the exercise of rights of which is obscure due to the completion of extinctive prescription, etc., and then, against the obligor, the Defendant applied for an electronic payment order of KRW 6,723 of the obligee’s name, such as “A”, “ Q, R, “S”, “S”, and “T” as indicated in the attached crime list, and applied for an electronic payment order of KRW 7,723 of the claimed amount and KRW 7,364,37,460 of the claimed amount, and the obligor’s property is seized and collected when the payment order becomes final.

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