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(영문) 부산지방법원 2014.09.24 2014고단5331
대부업등의등록및금융이용자보호에관한법률위반
Text

[Defendant A] The defendant shall be punished by imprisonment for eight months.

[Defendant B] The defendant shall be punished by imprisonment for six months.

except that this judgment.

Reasons

Punishment of the crime

Defendant A, on January 24, 2013, 2013, Defendant A, who was sentenced to suspension of the execution of ten months in accordance with the Act on Registration of Credit Business, etc. and Protection of Financial Users at the Busan District Court, shall be sentenced to suspension of the execution of two years.

2. 1. A person whose judgment became final and conclusive and is still under suspension of execution.

1. Defendant A: Defendant B was tried on the violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users due to Operation of Unregistered Credit Business under the Unregistered Credit Business Act by Busan District Court Branch Decision 2014 High Court Decision 2014Da1108.

Any person who intends to engage in credit business or loan brokerage business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, etc. having jurisdiction over the relevant place of business

Nevertheless, the Defendant, without registering his credit business with the Mayor of Busan Metropolitan City along with B, offered funds to the Defendant, and B offered loans to entertainment tavern entertainment tavern entertainment entertainment entertainment entertainment entertainment loan, and, around November 2013, the Defendant offered a loan of KRW 2 million to K in the residence of K located in the Busan Busan District District Office (JJ No. 813) and offered a loan of KRW 13 million to K without being registered with the competent authority, such as lending KRW 24.5 million in total to 13 persons as shown in the attached List of Crimes (1).

2. Defendant A and B: Where an unregistered credit service provider grants a loan in excess of the interest rate, the loan interest rate shall not exceed 30% per annum;

Nevertheless, in collusion with the Defendants, 1.6 million won was actually paid after deducting advance interest, commission, etc. in lending the victim K at the date, time, and place under the preceding paragraph, the Defendants received a total of 3.5 million won per week, 3.5 million won per annum, and eventually received interest exceeding 30% per annum from 13 persons per annum, such as in the attached list of crimes (1).

3. Defendant C, D

(a) Any person who intends to operate unregistered credit business or credit brokerage business shall be the Special Metropolitan City Mayor or Metropolitan City Mayor having jurisdiction over the relevant place of business;

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