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(영문) 서울중앙지방법원 2015.04.22 2014고단8223
폭력행위등처벌에관한법률위반(공동재물손괴등)등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for a year and two months, and for a defendant C, for a period of ten months.

except that this shall not apply.

Reasons

Punishment of the crime

[Prior Crimes of the latter part of Article 37 of the Criminal Code of Defendant B] Defendant B was sentenced to two years of imprisonment and three years of suspended execution as a crime of violation of the Punishment of Violences, etc. Act (a collective deadly weapon, etc.) in the Incheon District Court’s Branch on June 26, 2014. The above judgment became final and conclusive on July 4, 2014.

【Criminal Facts】

The Defendants were able to engage in each credit business, such as lending so-called so-called " butts money" to the chartered bus officers, etc. who directly open and operate gambling places in the vicinity of the chartered bus stops, or who have stuffed gambling.

1. Crimes in violation of the Act on Registration of Credit Business and Protection of Financial Users;

A. On March 12, 2012, Defendant A lent KRW 10 million to, and received reimbursement of KRW 120,000 per day in a 100-day period from, the I parking lot located in Bupyeong-gu, Sincheon-gu, Sincheon-gu H, and J around 100.

(Annual interest rate of 136%) The Defendant, as well as the Defendant, from May 7, 201 to May 2014, 201, lent a total of KRW 1,298,270,000 to 25 persons, as shown in attached Table 1, on a total of 145 occasions, as shown in attached Table 1, and received interest exceeding the respective statutory interest rates from them.

Accordingly, the Defendant, without registering with the competent Special Metropolitan City Mayor, is running credit business and received interest exceeding the statutory interest rate.

B. Around March 14, 2013, Defendant B lent KRW 5 million at the I parking lot located in Bupyeong-gu, Sincheon-gu, Sincheon-gu, and J, deducted KRW 500,000,000,000,000 from the loan of KRW 10% of the principal under the name of a prior interest, and borrowed KRW 4.5 million,5 million, and repaid KRW 5 million

(Annual interest rate of 202%) The Defendant, as well as the Defendant, from November 4, 2012 to June 15, 2014, lent 205,850,000 won in total to 16 persons, as shown in the annexed Table 2, on a total of 68 occasions, and received interest exceeding the respective statutory interest rates from them.

Accordingly, the Defendant, without registering with the competent Special Metropolitan City Mayor, is running credit business and received interest exceeding the statutory interest rate.

(c).

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