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Defendant
A Imprisonment with prison labor for three years and six months, imprisonment for Defendant C with prison labor for two years and six months, and imprisonment for Defendant B for three years, respectively.
Reasons
Punishment of the crime
1. The Defendants jointly committed the crime of “2017 Highest 3536”- Defendant A was sentenced to four years and six months of imprisonment for fraud at the Incheon District Court on August 11, 2010, and the execution of the sentence was terminated on April 25, 2015. On June 16, 2017, the same court was sentenced to seven years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the said judgment became final and conclusive on November 23, 2017.
Defendant
B On July 7, 2010, the Incheon District Court sentenced 1 year and 6 months of imprisonment, and 2 years of imprisonment, and completed the enforcement of the sentence on July 26, 2014.
[2] Defendant A is a person who actually operates G Co., Ltd. (hereinafter “G”) and M Co., Ltd. (hereinafter “M”) in Nam-gu Incheon Metropolitan City L (hereinafter “M”) established for the purpose of real estate investment consulting business, etc. Defendant A is a child of Defendant A, who is working as the representative director of the above two companies, and Defendant B is a person who is working as the director of the above two companies.
The defendants purchased the ownership right or the right to sell the above apartment in the name of the above corporations or received the delegation from the owners or the owners of the above apartment buildings or the right to sell the apartment buildings in the name of the above corporations, or from the owners or the owners of the above apartment buildings or the right to sell the apartment buildings in the form of M and the right to sell the apartment buildings in the form of capital erosion, as well as from the G corporations established without the funds invested by the defendant A, and from the defendants who did not have any specific property.
In addition, even if the Defendants sold the above apartment units to the victims and received the money as a down payment, etc., they shall pay the Defendants the existing debt, private use, the operating funds of the above corporations, and the cost of purchasing goods to attract the victims.