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(영문) 대구지방법원 2018.12.11 2018고단2426
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

A loan broker, a loan solicitor and a unregistered credit service provider shall not receive a loan from a transaction partner who receives a loan in connection with a loan brokerage in whatsoever name, such as a fee, honorarium, or down payment.

B connects a person who intends to obtain a loan to C and D and gives 100,000 won at the per head of the State.

C and D accept it, and in other words C and C will accept a person who intends to obtain a loan by inserting a loan advertisement in E with a pro-Japanese defendant and offer a prescribed introduction fee per week.

By accepting the promise, the defendant came to gather to run the unregistered loan brokerage business in a successive order.

The Defendant, B, C, and D, without registering with the competent authorities, posted a letter of loan advertisement to E on October 2016, and around October 19, 2016, sent the notice to C, D, C, and D connect F, which was contacted to obtain a loan by reporting the advertisement to C, D, C, and C, made the F brief consultation with the F, and then introduce the F, and B, around October 19, 2016, sent the HPC room located in Daegu-gu, Daegu-gu, by explaining the victim to receive seven million won of normal loans from the IF to receive seven million won from the IF.

B immediately after the loan was granted by F with cash withdrawal 3 million won in exchange for a loan brokerage fee from the IF to the above IF bank's cash withdrawal Corresponding in the above PC room, and 20:00 on the same day, the sum of 4.2 million won in cash equivalent to 60% of the principal of the loan was granted by the F as a loan brokerage fee at the large point of the K bank located in the J of Daegu Northern-gu, Daegu-gu, the same day.

As a result, the Defendant, in collusion with B, C, and D, received a payment from the other party to the transaction, in connection with loan brokerage as a unregistered loan broker.

Summary of Evidence

1. Partial statement of the defendant;

1. C Legal statement;

1. The protocol concerning the interrogation of suspect B or D; 1.

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