On February 6, 2014, Defendant B was sentenced to imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (a collective weapon, etc.) by the Chuncheon District Court on February 6, 2014, and the judgment became final and conclusive on February 14, 2014.

After completing a false registration of transfer of ownership under the name of the Defendant A, the Defendants and the non-indicteds of the name of the Defendant (title E) conspiredd to obtain full-time loan funds by means of acquiring loan funds through a bank account in the name of the Defendant under the name of the lessor as the lessor of the Defendant, preparing a false lease contract and receipt of down payment with the Defendant B as the lessee of the Defendant B, preparing a false employment certificate to disguisedly work as the actual worker of the Defendant B, a certificate of income tax collection, and a certificate of income tax collection.

Defendant

A around February 8, 2013, around February 2, 2013, a seal imprint certificate, a copy of the resident registration certificate, and a copy of the identification card under the name of the Defendant A to the nameless winners (title E), and the nameless winners (title E) made a registration of the transfer of ownership in the name of the Defendant on February 8, 2013, for No. 901 and No. 808, Goyang-gu, Seoyang-gu, Sungyang-gu, Seoul District Court around February 12, 2013.

On February 26, 2013, the Defendants prepared a receipt for down payment of the deposit money in a false manner, stating that “A”, “B”, “one hundred million won”, “one hundred million won” in the guarantee column, and “A” in the contract column in the false real estate lease contract and the amount column, at the H located in Seoyang-gu Seoul Metropolitan City G building 105 on February 26, 2013, the Defendants set up a receipt for down payment of the deposit money in a false manner, stating “A” and “F million won” in the issuer column, and the Defendant set up an account in the name of the Defendant to receive the deposit money from one bank form in Jongno-gu Seoul Metropolitan City, Jongno-gu, one bank type 241 to six (I).

Defendant

A is not the owner of the above apartment 901 Dong 808, and the defendant B is the person who works at the J (State) court.