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(영문) 부산지방법원 동부지원 2013.04.08 2012고정1569
대부업등의등록및금융이용자보호에관한법률위반
Text

Defendants shall be punished by a fine of KRW 1,500,000.

If the Defendants did not pay the above fine, 50.

Reasons

Punishment of the crime

The Defendants of the 2012 High-level 1569 decided to operate a credit business, and around November 30, 201, Defendant A as the representative of Defendant A, are registered credit service providers registered under the name of E, and if a credit service provider lends a loan to an individual, the interest rate shall not exceed 39% per annum from June 27, 2011.

1. On December 201, 201, the Defendants conspired to pay KRW 850,000,000,000,000,000,000 to the victim’s principal from the victim’s residence located in Jin-gu Busan, Busan, and KRW 1,00,000,000,000 to the victim. 60 times in the frequency of repayment and KRW 20,000,000,000,000,000 per annum

2. On January 30, 2012, the Defendants conspired to lend money from 1.5 million won to 1.5 million won in principal within a private taxi operated by a victim’s O, a debtor near the Home P of the Gangseo-gu Busan, to 1.130,000 won in which 1.1 billion won in total is deducted from 370,000 won in advance and 1.130,000 won in advance from 90,000 won in advance, and leased money under the terms of 30,000 won in advance and 30,000 won in interest rate per annum.

3. On January 20, 2012, the Defendants conspired to lend 1.680,000 won to the victim’s private taxi located in the Busan Jung-gu Q apartment 101 parking lot from the principal amount to KRW 1.2 million, less than KRW 3.20,000,000,000,000,000,000 won. The Defendants leased 60 days and 40,000,000 won with interest rate of KRW 305.99% per annum.

As a result, the Defendants conspired to receive interest exceeding the limited interest rate.

Defendant A, “E” from November 30, 201 to “E,” had a credit business registered with the Busan Northern-gu Office. Defendant B, in collusion with a family-friendly relationship with A, lent 1950,000 won to the victim within the U.S.’s U.S. office operated on March 8, 2012, around 12:00 and around 30,000 won each day.

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