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(영문) 광주지방법원 2017.08.17 2016고단3830
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

A Imprisonment with prison labor for one year, for one year and six months, and for one million won, for Defendant C, respectively.

Defendant .

Reasons

Punishment of the crime

1. A person who intends to engage in the business of registering Defendant B or A's lending business and lending business in violation of the Act on the Protection of Financial Users shall register the business with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self-Govern

A. Defendant B, without registering, lent KRW 1.5 million to G around October 13, 2015, the Defendant agreed to receive KRW 30,000 in KRW 1.5 million each day, and paid KRW 1.420,000,000 from that time, after deducting KRW 80,000 from the pre-paid interest, while lending KRW 23,90,000 to 70 as indicated in the daily list of crimes. Defendant B, as described in the list of crimes, provided that the Defendant agreed to receive the principal and interest of KRW 1.5 million each day and paid KRW 1,420,000 after deducting the pre-paid interest.

B. Defendant B and the Defendants offered loan of KRW 1 million to H around December 16, 2015 without registration, and agreed to receive KRW 322,300,000 on a daily basis with KRW 30,000,000 from around 16, 2015 to receive KRW 30,000 per day, and paid KRW 9,10,000,000 per day after deducting 90,000 of the pre-paid interest from the pre-paid interest. In addition, Defendant B and the Defendants offered loan of KRW 322,30,00 to 96 as indicated in the list of crimes, and agreed to receive the principal and interest of KRW 322,30,00 on a daily basis by paying the amount after deducting the pre-paid interest.

2. No person who violates the Telecommunications Business Act of Defendant B shall open a mobile communications terminal device to conclude a contract for the provision of telecommunications services in the name of another person on the condition of providing or lending funds, and use the telecommunications service provided to such mobile communications terminal device for the collection of the relevant funds.

Defendant

B was established under the name of “I” from Kwikset Service Articles, which sent to the unsatisfies of the name known through the Internet site, in the vicinity of the Sukset-si, Ho-si, Gyeonggi-si on November 6, 2015.

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