[criminal records] The Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court on August 12, 201, and the execution of the sentence is terminated at the Seoul Central District Court on August 11, 2012. On May 21, 2015, the Defendant was sentenced to two years of suspension of execution for six months of imprisonment for a violation of road traffic law at the Jung-gu District Court on May 21, 2015, and is still under the grace period.

[2] The Defendant, as a business organization for the sale of land purchased at a low price, has a class system comprised of “president, senior secretary, managing director, director, and office chief”, and adopted the method of “cellf contract” as its main business method in order to operate a normal real estate development company externally and to avoid tax issues and other legal disputes, etc. < Amended by Presidential Decree No. 2371, May 15, 2013; Presidential Decree No. 25781, Jul. 28, 2014; Presidential Decree No. 25777, Oct. 8, 2014; Presidential Decree No. 25780, Oct. 28, 2014; Presidential Decree No. 25787, Oct. 28, 2014; Presidential Decree No. 25780, Oct. 1, 2014>

The Defendant, as the president of F, operated a business organization as the president of F, took charge of land purchase and water brying, and used the name “I” for hiding the history of criminal punishment for the planned real estate fraud case, and J took charge of F’s electric duty to purchase water and brying duties, and K was in charge of F’s regular business activities to manage and promote sales of water brying and subordinate employees, and employees such as L, development sub-director M, etc. were in charge of soliciting the victims to purchase land.

피고인은 법적지식이나 판단능력이 미숙한 고령의 부녀자를 집중 범행대상으로 삼고 이들을 꾀어내는 방법으로, “♠ 주부사원 모집♠ 내근 직: 여, 나이: 50-70 세, 급여: 100만원, 하루 교통비...