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(영문) 서울서부지방법원 2015.11.27 2014고단1454
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

A person who intends to engage in credit business, etc. shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province Governor having jurisdiction over the relevant place of business for each place of business, and the maximum interest rate under the contract for lending and borrowing of money shall not exceed 30% per annum.

The Defendant, without registering a credit business with the competent authority, is waiting for the capital to be used for credit business to E with many experience in unregistered credit business without registering the credit business, and E distributes the former part of the lending for the number of days and deducts the amount equivalent to 10% to 5% or 10% of the desired amount of the loan to the persons who reported and contacted the lending from the name of the commission. The lending period is set at 60 days, and the principal and interest shall be repaid equally each day during the above period, and the interest rate shall be set at 120% per annum, and F shall be given a so-called “number of days” to lend the so-called “number of days” in which the interest rate shall be 120% per annum. From November 3, 2012, the Defendant intended to take charge of debt collection business, etc. under the direction of E from around November 3, 2012, by engaging in debt collection business.

(However, on November 3, 2012, E, around September 18, 2012, demanded a loan of KRW 500,000,000,000,000,000 to obtain equal repayment of principal and interest for 60 days after deducting KRW 500,000 per day after deducting KRW 10,000,000 from the first day after receiving a request from an I who reported the 803-1 adjacent to the H-dong-dong, Yongsan-gu, Seoul Special Metropolitan City on September 18, 2012.

2. On October 18, 2012, E receives a request to lend KRW 100,000 from L, which reported and contacted a leaflet in the near the K Game site located in the Sinsan-gu J of Yongsan-gu, Seoyang-gu, Chungcheongnam-si, and after deducting KRW 100,000 as a fee, it shall be repaid KRW 40,000 per day for 60 days.

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