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(영문) 서울중앙지방법원 2018.11.15 2018고단3967
대부업등의등록및금융이용자보호에관한법률위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

Costs of lawsuit shall be borne by the defendant.

Reasons

Punishment of the crime

The defendant is a person who operates a loan brokerage office in the Gangnam-gu Seoul Metropolitan Government Office (hereinafter referred to as the "C"), and a person who intends to run a loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do governor, etc. having jurisdiction over the relevant place of business.

Nevertheless, on March 13, 2012, the Defendant did not register a loan brokerage business with the competent authorities, and operated a loan brokerage business by mediating D, the clients, to transfer the total of KRW 700 million, including KRW 250,000,000,000,000,000,000,000,000,000,000,000,000,000,000, and KRW 200,000,00,000,000,

Summary of Evidence

1. Partial statement of the defendant;

1. Witness D's testimony;

1. Copy of the protocol concerning the examination of the suspect against the defendant;

1. The response letter, recording paper, standard contract for loan transaction, loan transaction, agreement on the next sheet, agreement on collateral security, investigation report (time 8), loan business registration certificate, certified copy of the corporate registry of the Dispute Resolution Co., Ltd., copy of passbook Co., Ltd., and statement of passbook transaction [the defendant and the defense counsel, the defendant and the defense counsel, the defendant and the defense counsel, who borrowed money from all the states, directly lent money to the complainant, and the defendant had completed the registration of loan business at that time.

The argument is asserted.

However, the following circumstances acknowledged by each of the above evidence, namely, ① each creditor of the standard loan transaction agreement, mortgage creation agreement, and passbook transaction agreement with D as debtor, is both the defendant and C, and ② the amount of loan may vary depending on the financial situation of the former debtor, and ② the Defendant had D affix the signature and seal on the standard contract for loan transaction with D’s each blank space. ③ The Defendant lasted the Defendant.

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