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(영문) 대구지방법원서부지원 2020.11.17 2020고정170
대부업등의등록및금융이용자보호에관한법률위반
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1. The defendant shall be punished by a fine of four million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Punishment of the crime

The Defendant and B, without registering with the Governor of the Gyeonggi-do around October 2018, established the office of unregistered Loaned Business Office in Do Government-si, and B in charge of the management of loan funds, and the Defendant was to receive monthly wages from B while taking charge of spraying leaflets, principal and interest collection, etc.

1. No one, other than credit business, credit service providers, or credit financial institutions unregistered, may place an advertisement for credit business;

Nevertheless, the Defendant conspired with B, from around August 2018 to May 7, 2019, distributed advertisements for credit business, including terms and conditions of loans, and telephone number D, in collusion with the Government-Si, Namyang-si, Seoul Special Metropolitan City, Nowon-gu, and Dobong-gu.

2. Where an unregistered credit service provider, who violates the restriction on interest rates of unregistered credit service providers, lends a loan, the interest rate shall not exceed 24 percent per annum;

Nevertheless, the Defendant, in collusion with B on October 25, 2018, lent KRW 3,00,000 to the obligor F in Namyang-si, the Defendant paid KRW 300,000 to the obligor F, deducting KRW 300,000,000, and received KRW 90,700 per annum from that day to 44 days from that day, with repayment of KRW 90,000 per annum as principal and interest, and received interest exceeding 670.5% per annum from that day until April 30, 2019.

3. Any person who intends to run an unregistered credit business shall register with the Mayor/Do Governor having jurisdiction over the relevant place of business by his/her office.

Nevertheless, the Defendant, in collusion with the Governor of the Gyeonggi-do on October 25, 2018, lent KRW 3,000,000 to the obligor F in Nam-si, Namyang-si, and received KRW 90,000 per day from that day to April 30, 2019 as principal and interest for 44 days from that day.

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