사기방조
Defendants shall be punished by a fine of 1.5 million won.
If the Defendants did not pay the above fines, they shall be prohibited.
Punishment of the crime
Defendant
A self-employed, Defendant D, Defendant E, and Defendant F are the main departments, Defendant C is the caregiver, Defendant B is the office without office, and Defendant G is the person carrying on construction business.
On July 19, 2006, J, the representative of the I Co., Ltd., obtained the approval of the construction and sale business of L Apartment 35 square meters and 245 households on two parcels outside Gasan-si from the Chungcheongnam-si on July 19, 2006, and started the sale of the above apartment from July 31, 2006, it was found guilty on September 30, 201 by being convicted of the Supreme Court of Daejeon District Court by being sentenced to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) for the following reasons: (a) there is a lack of business funds due to the lack of business funds; and (b) by inviting the buyer to prepare a false sale contract; and (c) receiving the loan from the passbook in the name of the passbook; and (d) on September 30, 2010, it was found guilty on the charge of the complaint.
1. Defendant B’s representative prepared a sales contract under the name of the Defendant and received an intermediate payment loan based on this request from the J, and received a request to lend the name.
Around August 10, 2006, the Defendant prepared a false sales contract and a credit transaction agreement as if he purchased the above apartment units 103 507 dong 103 dong 507 from the model house of the above apartment units near the Y in Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-do, and aided and abetted the Defendant to obtain a loan of part payments of 140,000 won by submitting it to the O bank, a company which is the complainant, to the OB, a company which is the complainant. < Amended by Presidential Decree No. 10655, Aug. 10, 2006; Presidential Decree No. 19980, Sep. 11, 2006; Presidential Decree No. 19980, Jun. 14, 2007; Presidential Decree No. 19994
2. Defendant G was asked by the J, the representative of the I to prepare a sales contract under the name of the Defendant and receive an intermediate payment loan based on this request.
The Defendant N. M.M. located in Chungcheongnam-si around November 2, 2006.