[Defendant A, B, D, H, L] Imprisonment with prison labor for two years and six months, Defendant B, and L, respectively, and Defendant H for eight months, respectively.

Punishment of the crime

On November 19, 2018, Defendant C was sentenced to imprisonment with prison labor for three years for interference with exercise of rights in the Daejeon District Court’s Support for the Incheon District Court on April 19, 2019, and the judgment became final and conclusive on April 19, 2019.

Defendant

D was sentenced to one year and six months for violating the Act on the Aggravated Punishment, etc. of Specific Crimes, etc. at the Seoul Central District Court on August 29, 2013, and the execution of the sentence was terminated by the Net Prison on January 16, 2015, and on September 26, 2017, the Seoul Central District Court sentenced eight months of imprisonment for the commission of stolen goods, which became final and conclusive on February 28, 2018.

Defendant

E On October 24, 2018, the Daegu District Court rendered a sentence of imprisonment with prison labor for a crime of fraud in the port branch of the Daegu District Court on November 1, 2018, and the said judgment became final and conclusive on November 1, 2018.

Defendant

G On January 24, 2019, the Ulsan District Court was sentenced to two years of suspension of the execution of imprisonment with prison labor for fraud, etc. at the Ulsan District Court on June 24, 201, and the judgment became final and conclusive on May 10, 2019.

【Criminal Facts】

Defendant

A (former RR personnel) borrowed real estate from a person whose identity is uncertain, such as Defendant B, Defendant F, S, T, L, H, and multi-party employees, and purchased real estate from a person whose name is uncertain. The bank, which is a lending institution, introduced the nominal lender into a re-power, relative relationship, etc., introduced the nominal lender into a false business registration certificate, value-added tax base certificate, and real estate transaction contract, and introduced a false transaction registration certificate, value-added tax base certificate, and real estate transaction value to divide the real estate by taking over the real estate as collateral, and then conspired to commit a fraudulent act of fraud under the law

Accordingly, Defendant A planned and instructed the overall process of loan by using experience and V employees W, etc. who worked in R, and Defendant B and Defendant F, etc., according to the direction of Defendant A, have served as the same role as the name holder’s physical name, the preparation of documents necessary for the loan, the preparation of a contract, and the application for registration of real estate.

1. Fraud against victim V;

(a) The morale of the use of land in X,Y, and Z: K Defendant A, and K, the nominal owner, around September 2016, using land in X,Y, and Z in racing.