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(영문) 의정부지방법원 2016.12.08 2016고단2722
대부업등의등록및금융이용자보호에관한법률위반
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A defendant shall be punished by imprisonment for a period of ten months and by a fine of ten thousand won.

The defendant does not pay the above fine.

Reasons

Punishment of the crime

Any person who intends to engage in credit business shall register with the competent authorities, and shall not receive interest exceeding 30 percent per annum (25 percent per annum from July 15, 2014) if an unregistered credit service provider provides a loan.

1. The Defendant for unregistered credit business run a credit business without registering the credit business to the competent authority in his or her own residence located in Pyeongtaek-gun, Gyeonggi-do, by lending money and receiving interest as described in paragraph 2.

2. The Defendant exceeding the interest rate shall:

A. On July 19, 2013, a loan of KRW 4,500,000 to E is received as interest rate of KRW 1,500,000 (per annum 98%) by receiving payment of KRW 5,500,000 on October 10 of the same year;

B. Loaning KRW 4,500,000 to F on December 18, 2013; from that time, by receiving payment of the total amount of KRW 8,500,000 from that time until November 1, 2014 (102% per annum);

C. On December 18, 2013, G loaned KRW 4,500,00 from that time to December 11, 2015, and receive interest amounting to KRW 6,480,000 (per annum 87%) by receiving reimbursement of KRW 10,980,000 from the time to August 11, 2015;

D. On February 1, 2014, F loaned KRW 1,800,000 from that time to that time, and receive KRW 3,350,000 (per annum 115%) interest at an annual interest rate of KRW 1,550,000 (per annum 115%) from that time on eight occasions until November 1 of the same year;

(e) Loans of KRW 1,850,000 to H on March 17, 2014, from that time on the same year;

6. by 18.18.00 won (per annum 95%) interest rate of 450,000 won (per annum) by receiving reimbursement of 2,300,000 won (per annum 2,000 won);

(f) Lending KRW 2,820,000 to I on April 1, 2014 from that time to that time for the same year.

5.To receive 600,000 won (per annum 132%) interest at the rate of 3,420,000 won by payment not later than 19 times;

G. On June 20, 2014, loans KRW 2,820,000 to J from that time for the same year.

9. up to 24.24. 16 times by receiving interest of KRW 420,00 (per annum 57 per annum) by being repaid the total amount of 3,240,000,000;

(h) September 2014;

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