logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2013.09.25 2013고정3800
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

1. A person who intends to engage in credit business or credit brokerage business in violation of the Registration of Credit Business and Protection of Financial Users Act shall register the business with the Special Metropolitan City Mayor, Metropolitan City Mayor, Mayor/Do governor, or Special Self-Governing Province Governor by

그럼에도 불구하고, 피고인은 B, C과 공모, 공동하여 2012. 11. 2. 부산 부산진구 D 소재 ‘E’ 주점에서, “달돈일수 부산 최저 이자로 안심하고 전화주세요, 믿음 정직, 신뢰 달돈일수 ★자영업 100%대출 ★신용불량 상관없이 100%대출 ★타사거래시에도 100%대출, F”이라는 내용의 명함판광고지를 보고 전화한 진정인 G(31세,남)에게 90만 원을 매일 2만 원씩 60회 상환받는 조건으로 대부업 등록을 하지 아니하고 대부해주는 등 2012. 2. 14.부터 2013. 1. 7. 까지 14명에게 25,600,000원 상당을 대부 하여 무등록으로 대부업을 영위하였다.

2. Where a credit service provider without registration in violation of the Registration of Credit Business, etc. and Protection of Financial Users Act lends a loan, the interest rate thereon shall not exceed 30 percent per annum;

Nevertheless, the Defendant offered a loan of KRW 90,000 to the victim G (hereinafter referred to as the “victim”) at the time, place, and place under the preceding paragraph, on condition that the Defendant would lend KRW 31,000 to the victim G, and received KRW 20,000 per day, and received interest rate of KRW 368.33% per annum.

3. No debt collector who violates the Fair Debt Collection Practices Act shall assault, threaten, arrest or detain a debtor or his/her related person, or use a deceptive scheme or force against him/her in connection with debt collection;

Nevertheless, at around 21:00 on December 13, 2012, the Defendant jointly and jointly with B, C, and 21:0, the Defendant went beyond the upper line from the internal line to the victim G (the other son) at the exit-dong subway Station No. 2, the subway Station No. 31, the Dongcheon-dong, Busan.

arrow