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(영문) 서울중앙지방법원 2017.08.10 2017고단2950 (1)
대부업등의등록및금융이용자보호에관한법률위반
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A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

A person who intends to run a loan business or a loan brokerage business shall register with the competent authority having jurisdiction over the relevant place of business, and the highest interest rate shall not exceed 25% per annum if an unregistered credit service provider lends a loan.

The Defendant is a person operating a unregistered loan company under Article 301 of the Dongdaemun-gu Seoul Metropolitan Government H building. On November 23, 2015, the Defendant loaned KRW 500,000 to I for a loan of KRW 500,000 to I for a prior interest, and issued KRW 300,000 after deducting KRW 20,000 for a prior interest, and received interest of KRW 500,000 for a year with payment of KRW 3,476 per annum under the pretext of principal and interest.

Accordingly, from November 16, 2015 to March 31, 2017 (excluding the part for which interest was paid in excess of the interest rate, from January 1, 2016 to March 2, 2016), the Defendant was granted loans from (10) to (10) to (10) to (4) to (4) to 1375 to (2) to (2) to (3) to (2) to (2) to (2) to (2) to (2) to (2) to (2) to (2) to (2) to (3) to (2) to (3) to (2) to (3) to (2) to (3) to (3) to (3) to (3) to (4) to (4) to (4) to (4) to (4) to (4) to (5) to (9) to (4) to (4) to (4) to (4) to (2) to (4) to (4) to (2) to (280 to (28.

Summary of Evidence

1. The defendant's legal statement (as at the fifth public trial date);

1. Each protocol concerning suspect examination of the police officer against J, K, L (second time), and M (third time);

1. Each protocol and list of seizure;

1. The application of Acts and subordinate statutes to the investigation report (as regards the process of extracting and calculating the list of crimes committed in the lending business);

1. Relevant Article 19(1)1, Article 3(1)1, and Article 3(1) of the Act on the Protection of Financial Users (in the case of unregistered loan businesses, comprehensive imprisonment with labor), registration of each old loan business, etc., and Act on the Protection of Financial Users (Act No. 14072, Mar. 3, 2016).

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