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(영문) 의정부지방법원 2016.10.21 2016고단2721
대부업등의등록및금융이용자보호에관한법률위반
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Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Any person who intends to engage in a credit business shall register with the competent authority, and the unregistered credit service provider shall not receive interest exceeding 25 percent per annum.

1. The Defendant for unregistered credit business run a credit business without registering the credit business to the competent authority at his own residential premises located in Gyeonggi-gun B, and without receiving interest, as described in paragraph 2.

2. The Defendant exceeding the interest rate shall:

A. On May 12, 2015, a loan of KRW 2,160,00 to C from that time to October 26, 2015; and receive interest of KRW 1,290,000 (per annum 194%) at the rate of KRW 3,450,000 (per annum 194%) by receiving payment of KRW 3,450,000 from that time to that time;

B. On July 2, 2015 and October 1, 2015 of the same year loans KRW 4,410,000 in total on two occasions, from that time, and receive interest KRW 6,260,000 (per annum 72%) from that time by receiving reimbursement of KRW 6,260,000 from that time until January 30, 2016;

C. On September 4, 2015, E loaned KRW 2,800,000 from that time to September 17, 2016, and receive interest KRW 1,548,000 (interest rate of KRW 79% per annum) by receiving reimbursement of KRW 4,348,000 from that time until May 17, 2016;

D. Loaning KRW 2,432,00 to F on September 4, 2015 and November 25, 2015; from that time, receiving interest KRW 3,969,000 (interest rate of KRW 87% per annum) by receiving reimbursement of KRW 3,969,000 from that time until May 25, 2016;

E. Loaning KRW 5,160,000 to G twice on September 8, 2015 and November 26, 2015, from that time, KRW 5,760,000 (per annum 31% of the interest rate) is received from that time by receiving reimbursement of KRW 5,760,000 (per annum 31% of the interest rate) over 19 times until January 21, 2016;

(f) Lending KRW 2,250,000 to H on January 5, 2016, from that time on the same year;

6. By up to 28. 11 times, the interest rate of KRW 910,00 (per annum 84%) was received by repayment of the total amount of KRW 3,160,000 (per annum 84%).

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. The details of account transactions (A), details of deposits by depositors, and results of the calculation of interest;

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