1. On January 12, 2017, at the Seoul Central District Court, Defendant A was sentenced to two years and six months of imprisonment; Defendant B was sentenced to one year and six months of imprisonment; Defendant C was sentenced to one year and six months of imprisonment; and Defendant D was sentenced to two years of suspended execution of one year of imprisonment at the Seoul Central District Court on January 12, 2017, and the judgment became final and conclusive on October 27, 2017. Defendant E was sentenced to two years of suspended execution of one year of imprisonment at the Seoul Central District Court on January 12, 2017, and was sentenced to two years of suspended execution of one year and six months of imprisonment for fraud at the Seoul East Central District Court on February 20, 2014.

2. Defendant A, a planning real estate company in the 8th floor of Gangnam-gu Seoul Gangnam-gu Seoul J building, used the trade name of “N” corporation (hereinafter “K”) before September 7, 2009, taking overall charge of the operation of the company with the title of “M” and taking overall charge of the operation of the company. Defendant B was in charge of employee training, customer slabping, etc. with the position of the president, and Defendant C was in charge of the sale and purchase of real estate and transfer of registration. Defendant C was in charge of the duties of real estate under the name of “N” as Defendant A’s children, and was in charge of the duties of field inquiry, employee training, etc.

Defendant

E is a general operator of P Co., Ltd. (hereinafter “O”) and a representative director of Q Co., Ltd. (hereinafter “ Q”). Defendant F, as a vice-chairperson of P and Q, was in charge of real estate sales and funding. Defendant G was in the position of O business directors and Q real estate business, Defendant H and I were in charge of real estate sales, respectively.

Defendant

The co-principal defendants of A, B, C, and D have a high investment value in seven parcels of land (hereinafter collectively referred to as "the land of this case"), such as land (hereinafter referred to as "the land of this case"), at the time of permission that K andO jointly purchased on May 10, 201.