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(영문) 수원지방법원 2013.08.28 2013고단2212
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The defendant is a member of the Suwonbuk-gu.

1. Any person who intends to engage in credit business in violation of the Registration of Credit Business and Protection of Financial Users Act shall register the relevant place of business with the competent administrative agency having jurisdiction over the relevant place of business, and if any unregistered credit service provider lends a loan, the interest rate shall not exceed 30/100 per annum;

The Defendant, without registering credit business, was given a loan equivalent to KRW 711,376,90 from July 24, 2009 to March 12, 2013, as shown in the list of crimes committed in the attached Table, and was given a loan to the obligor for an amount exceeding the limited interest rate under the name of interest, commission, etc.

The Defendant, while running a credit business without registering the credit business, made a loan to receive interest exceeding the statutory interest rate.

2. A defendant in violation of the Fair Collection of Claims Act is entitled to receive 10% of his principal as advance interest within a period of one week from the date of lending money to E, and the debtor is a creditor who lends only seven million won around December 18, 200, and 1,300 on December 20, 209, and the debt collector shall not commit any act of assaulting, threatening, arresting or detained the debtor or his related person in connection with the debt collection, or using deceptive scheme or force against him.

At around 10:10 on December 25, 2009, the Defendant, on the ground that he was not able to repay the money from the obligor E’s house of the obligor No. 122 1801, Dong-gu, Suwon-gu, Suwon-si, Suwon-si, and, on the ground that he was not able to repay the money, he was off and walked with the entrance, “I am off the door that he was suffering from the door that he was able to see, and she was able to see, “I am off the strings of width,” and “I am off the strings of width,” and assaulted, on the hand, the hand-on she was tight and pushed up once with a hand-on day that she was tight and pushed up the face of E with a tight, nose with a tight, and the tobacco butts that she was wicked to E.

As such, the Defendant assaulted E as a debtor in relation to debt collection as a debt collector.

Summary of Evidence

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