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(영문) 서울중앙지방법원 2019.10.10 2019고단879
대부업등의등록및금융이용자보호에관한법률위반등
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A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. A person who intends to engage in credit brokerage business in violation of the Registration of Credit Business and Protection of Financial Users Act shall register with the administrative agency having jurisdiction over the relevant place of business by place of business;

Nevertheless, Defendant B, C, D, and E do not register with the competent authorities, and B did not recruit persons who want to use money for sex surgery costs, and introduced F and sexual surgery in order to exercise overall control over the operation of unregistered loan brokerage companies in the name of “G” and to introduce those who want to obtain loan from F and sexual surgery to F and sexual surgery members. C and D are in charge of soliciting persons who want to obtain sex surgery costs through the Internet, etc. in the above G, and the Defendant and E are in charge of soliciting persons who want to obtain sex surgery costs in the above G and of soliciting persons who want to obtain sex surgery costs, and soliciting them to engage in loan brokerage business.

On March 5, 2015, the Defendant, in collusion with B, C, D, and E, did not register with the competent authorities, introduced I wish to obtain a loan from the above F to receive KRW 12,00,000,000 from the G office located on the second floor of H building in Gangnam-gu Seoul Metropolitan Government, and introduced I want to obtain a loan from the said F, and thereafter, operated loan brokerage business by introducing 71 total amount of KRW 1,208,70,000 from January 19, 2016 to the said F, such as the list of crimes (1).

2. No person who violates the Medical Service Act shall introduce, arrange or induce patients to medical institutions or medical persons for profit;

Nevertheless, the Defendant, in collusion with B, E, C, D, and J, shared the above roles and introduced, around June 1, 2015, those who wish to perform sex surgery (the patient’s name “M”) to the above sexual surgery, and 2,700, an amount equivalent to 30% of the sex surgery cost.

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