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(영문) 대구지방법원 2012.11.20 2012고단2772
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant

A 10,000,000 won, Defendant B 1,000,000 won, Defendant C 4,000,000 won, and Defendant C.

Reasons

Punishment of the crime

Any person who intends to engage in credit business shall register with the competent authority, and may not receive interest exceeding 30% per annum if an unregistered credit service provider lends a loan.

1. "2012 Highest 2772" (Defendant A, B);

A. Defendant A and Defendant B engaged in credit business without registering with the competent authority. Defendant B conspired with Defendant B, who is its employee. (1) around 15:00 on February 13, 2012, Defendant B loaned KRW 1,00,000 to Defendant G in FB 306, Daegu-gu, Seoul-gu, and loaned KRW 8.220,000,000 excluding KRW 1,800,000 per day as prior interest and fee, and applied the annual interest rate of KRW 558.4% on a condition that 20,000 won per day with repayment rate of KRW 65,000 per annum. (2) around 14:00 on February 20, 2012, Defendant B operated credit business without registration by applying the annual interest rate of KRW 737,000,000 per day excluding prior interest and fee.

B. On April 5, 2012, the Defendant loaned KRW 1 million to the debtorJ in the Daegu-gu Seoul Special Metropolitan City, Daegu Special Metropolitan City, Daegu Special Metropolitan City, Daegu Special Metropolitan City (Seoul Special Metropolitan City), and loaned KRW 900,000,000,000 excluding KRW 100,000,000 per day under the name of prior interest and fee, and applied KRW 20,000 per annum 65,000 per day under the conditions of repayment, and exceeded the interest rate limit.

2. "2012 Highest 3625" (Defendant A, D);

A. The Defendants’ co-principals are the persons engaging in the unregistered credit business.

The Defendants, in collusion with K on January 30, 201, lent KRW 10 million to the debtor L on January 30, 201, and repaid KRW 12 million in total with interest of KRW 2 million every day during 60 days from the following day, as shown in the attached list of crimes.

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