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Defendant
A, B, C, D, F, L, and M are punished by a fine of KRW 4 million each, and each fine of KRW 200,000,000 for Defendant E, G, H, I, J, K, N, and P are punished by a fine of KRW 2 million each.
Reasons
Punishment of the crime
1. Defendants’ joint criminal conduct by fraud
A. The Defendants, the structure of the Land Fraud Group, and the division of duties, established a class system consisting of advisers, the president, the president, the former president, the executive director, the director, the head of office, and the deputy head, in order to sell the land purchased at a low price, under the ice for development. The Defendants, of the content of the division of duties, had the Special Committee on the Settlement of Real Estate (the closure of business on May 25, 2012), operated the Special Committee on the Settlement of Real Estate in August 20, 2010 (the closure of business on May 25, 2012), operated the Fund on August 13, 2012, the Dispute Resolution CommitteeB on August 16, 2012, and the Dispute Resolution CommitteeB on September 20, 2012, operated approximately 60-10 persons on the land of Seoul, Gwangju, Ansan, and Sungnam, and repeatedly adopted the method of directly purchasing the land by the head of a district office of education.
Defendant
AD, Defendant E, as a “general director”, was in charge of the preparation of a land purchase consultation and a sales contract. Defendant B, Defendant D, and Defendant J, as a “general director”, are in charge of the preparation of a land purchase consultation and a sales contract. Defendant C, as an “corporate director” as a “corporate director” and is in charge of the preparation of a land purchase consultation and a sales contract. Defendant C, as a “corporate director” and as a “corporate director”, was in charge of the preparation of a land purchase consultation and a sales contract. Defendant AE, DefendantO, Defendant AF, Defendant H, and Defendant F, as a “director”, are in charge of the affairs such as the management of land purchase price, payment of wages and allowances, and payment of funds requested by individuals. Defendant M assist Defendant C, Defendant K, Defendant G, Defendant L, and Defendant F as a “general director” and the affairs of the “general director” who was in charge of affairs, such as the management of land purchase price, the head of office work, the payment of funds requested by individuals, etc.