logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 청주지방법원 2013.10.24 2013고정820
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The defendant misrepresented the loan advertisement by facsimileing the agricultural capital and sent the facsimile advertisement, followed by arranging the loan to the telephoneer, and then receiving the fee.

The defendant from February 24, 2013 to the same year without registering credit business or credit brokerage business.

7. By the end of 16.14 of Seo-gu, Daejeon District Court sent advertising information to many unspecified persons, such as H, I, J, K, L, M, etc. stored in the facsimile telephone numberDB purchased by himself/herself, using facsimile numbers, such as “C,” “D,” “E,” “F,” and “G,” which include: (a) No. 1114 of the Daejeon-gu building B, which is one’s own residence; and (b) No. 16.

Accordingly, the Defendant placed an advertisement on credit business even though it is not a credit service provider or a credit financial institution, and at the same time transmitted the advertisement information on unregistered credit business prohibited by law through information and communications networks.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure, the list of seizure and evidence of seizure;

1. Seized evidence and photographs;

1. Details of reporting by facsimile brochures;

1. Application of facsimile cans and evidential materials under Acts and subordinate statutes;

1. Article 19 (1) 3 and Article 9-2 (1) of the Act on Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts, Article 74 (1) 6 and Article 50-8 of the Act on Promotion of Information and Communications Network Utilization and Information Protection, Etc.;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 48 (1) 1 of the Criminal Act to be confiscated;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

arrow