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(영문) 대구지방법원 서부지원 2014.04.09 2014고정130
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

1. On October 14, 2013, the Defendant run unregistered loan brokerage business on seven occasions in total from October 14, 2013 to November 7, 2013, providing that B, who intends to receive a loan around October 14, 2013, as indicated in the list of crimes, shall have a credit service provider, who is a credit service provider, shall receive a loan of KRW 1.5 million.

2. On October 14, 2013, the Defendant, who received brokerage commission, received KRW 1.5 million from the other party to the transaction who received the loan, in total, seven times from October 14, 2013 to November 7, 2013, such as arranging the loan of KRW 300,000 to obtain KRW 1.6 million from the other party to the transaction who received the loan, as indicated in the annexed crime list, to receive KRW 3 million in consideration of loan brokerage.

Summary of Evidence

1. Defendant's legal statement;

1. Some statements in the police statement concerning F;

1. A copy of each police statement concerning B;

1. Application of Acts and subordinate statutes to internal investigation reports (Submission of details of transactions of victims) and investigation reports (investigation into statements of victims);

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts, Article 19 (1) 1 of the Act on the Registration of Unregistered Credit Business, etc. and Punishment, and Article 19 (2) 6 and Article 11-2 (2) of the Act on Registration of Credit Business, etc. and Protection of Finance Users, and Selection of fines;

1. The former part of Article 37 of the Criminal Act, Articles 38 (1) 2 and 50 of the same Act to increase concurrent crimes;

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

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

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