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(영문) 수원지방법원 안산지원 2017.05.17 2017고단350
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A Imprisonment of one year and six months, and one year, and one year, and six months, and six months, and six months, respectively.

Reasons

Punishment of the crime

1. Any person who has violated the Act on the Registration of Loan Business, etc. and the Protection of Financial Users by Defendants shall register with the competent authorities, and any unregistered credit service provider may not receive interest exceeding 25% per annum.

Defendant

A is the representative who operated an unregistered loan company from January 2016. Defendant B is an employee employed by each of the Defendant around February 2016, Defendant C is around January 2016, Defendant C is around January 2016, Defendant D is around December 2016, Defendant E is a police officer on December 2016, Defendant F is a police officer on October 2016, Defendant F is a police officer on October 2016, and Defendant G is an employee employed by each of the Defendant around January 2016.

Defendant

A had an apartment loan business office in MM 113 - 1104, and had the rest of the Defendants as employees on the condition that they pay approximately KRW 1,500,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 won.

Defendant

A manages all the loan businesses, such as providing funds necessary for loan business, providing accommodation and office, employment and management of employees, customer recruitment through loan advertisement, provision of large-scale and large-scale phone and vehicle, order for loan business and collection, settlement of daily revenue, etc., Defendant G provided support for Defendant A’s management by providing counseling on whether to provide loans to debtors, and paying expenses on behalf of Defendant C, Defendant C, Defendant D, and Defendant E with settlement of daily revenue and expenses. Defendant B, Defendant C, Defendant D, and Defendant E are in charge of counseling on loan to debtors, business, and revenue and expenditure, and Defendant F conspiredd to engage in loan business by sharing each role such as withdrawing loans paid from the debtor’s account.

As above, the Defendants conspired to lend KRW 500,00 to N who reported and contacted loan advertisements at an influent place on January 2016, 201, on condition that they shall be repaid within one week, and the Defendants will do so.

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