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(영문) 청주지방법원 2018.03.23 2018고정71
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant shall be punished by a fine of KRW 3,500,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

1. Joint crimes with Defendant A C;

(a) A loan broker, a loan solicitor, or a loan solicitor (hereinafter referred to as “loan broker, etc.”) or an unregistered loan broker shall not receive any payment in connection with loan brokerage (hereinafter referred to as “mediation commission”) from a transaction partner who receives a loan, whatever the name is, such as a fee, honorarium, or advance payment;

The defendant, like C, tried to arrange that people in need of money can receive a loan from the lending company and receive the fee.

The Defendant, as in C, around December 27, 2016, at Cheongju-si, borrowed KRW 3 million from E and seven million from F, respectively, from around December 27, 2016, the Defendant: (a) received a certificate of employment, a certificate of seal imprint, and a certificate of seal imprint; and (b) received necessary documents for loans from D to the lending company; and (c) received a loan from D to E, respectively.

As a fee, D received 300,000 won in cash and 50,000 won in cash respectively.

In addition, as in C, the Defendant had D loaned KRW 7 million from Thai River Co., Ltd. at around February 1, 2017, and C received KRW 700,00 from D in terms of fees.

The Defendant, as in the above manner, around February 1, 2017, received KRW 200,000 from the Slick Savings Bank, and as a fee, received KRW 3 million from D and KRW 300,000 from the Defendant, respectively.

As a result, the Defendant conspired with C to arrange for D to obtain a loan from the lending company, and received a total of KRW 2 million from D under the pretext of the fee.

(b) a person who intends to engage in loan business or loan brokerage business (hereinafter referred to as “loan business, etc.”) with interest-free loan business or excess interest-free loan business (hereinafter referred to as “loan business”).

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