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(영문) 울산지방법원 2015.10.15 2015고단1039
대부업등의등록및금융이용자보호에관한법률위반
Text

[Defendant A, B, C, D, E, F, G, I, J, and K] Defendant B’s imprisonment for eight months, and Defendant C, D, E, respectively.

Reasons

Punishment of the crime

1. On July 4, 2014, Defendant A was sentenced to four months of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (joint injury) at the Ulsan District Court, and one year of suspended execution, and the judgment became final and conclusive on October 23, 2014.

The defendant is a organized violence group belonging to the SP, a U.S. violence group.

Any person who intends to operate a credit business shall register his/her business with the administrative agency having jurisdiction over the relevant business office.

Around September 11, 2013, the Defendant, without registering with the competent authority, lent 40 million won to V, who works in the sidewalk located in Ulsan Nam-gu T through “Uda” located in Ulsan-gu T, Ulsan-gu, through B belonging to the same SP, under the condition that 40 million won will be paid a monthly interest of 10%, and lent 14 billion won in total from January 10, 2013 to February 17, 2014, as shown in attached Table 1.

The Defendant, as such, did not register with the competent authorities, engaged in credit business.

2. Defendant B, Defendant L, and Defendant M

A. Defendant B, who violated the Employment Security Act 1, is an organized violence group belonging to the SP, which is a Ulsan violent organization.

Any person who intends to conduct fee-charging job placement services shall register with the administrative agency having jurisdiction over the location of the main business office.

Nevertheless, the Defendant, without registering with the competent authority from April 2013 to September 23, 2014, employed female employees, such as Y, Z, AAB, AD, AE, AE, AF, AH, AH, AJ, AK, AK, AMF, AMF, and then operated a "AO" under the trade name of the "AO", without registering with the competent authority, from around April 2013 to around September 23, 2014, operated the "AO" under the trade name of the "AO". Upon receiving a request to supply entertainment workers from the owners of Samsan-gu Busan Metropolitan City and the Dong-dong Entertainment entertainment establishments, the Defendant, who is a driver, and M, supplied them to the entertainment bar where they requested to be aboard the vehicle, and received 600,000 won from the above entertainment establishments under the pretext of introduction.

Accordingly, the defendant is the competent authority.

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