A defendant shall be punished by imprisonment for three years.

Of the facts charged in the instant case, the housing law is violated due to mass purchase of ownership.

Punishment of the crime

Basic Facts

1. On April 201, the Defendant and related persons are the persons who actually operate the said company by establishing a FBA (hereinafter “F”) in order to vicariously sell E apartment buildings and Leaks. In the case of another company, the Defendant and related persons are those who omit the “stock company” and refer only to the remaining trade names.

G is the president of the JJ, H, I, and its asset management company, who actually controls and operates L, M, N, etc., which is a related company of H, as well as the above companies in the hinterlands of the H representative director K.

2. Major progress related to the sale of apartment units;

A. The Military Mutual Aid Association PF loans and the Busan Bank I (the change of name in the PF loans from April 20, 201 to the PF loan I (the change of name in the PF loans from the PF loan) are special-purpose corporations established in order to implement the Priet Development Project (hereinafter “PP”). From April 2008 to December 2014, the Military Mutual Aid Association loans were implemented as KRW 345 billion. On September 2015, 16 financial institutions, such as the Busan Bank, etc., with 16 financial institutions such as the PF loans of KRW 1.7880 billion, and the implementation project is being carried out with the PF loans of KRW 1.780 billion.

B. From around 2011, G and K had the Defendant engage in marketing for the sale of apartment units to E apartment units and Leaks. The Defendant recruited VIP customers as F’s office or a promotion office for the sale of apartment units, and received the letter of intent for the sale from 600 persons.

In addition, when a sales agency of E apartment was selected as S around August 2014, the Defendant agreed with G to assign a good unit of apartment units to VIP customers, and the Defendant deposited 30 million won with one asset trust account in the name of one asset trust and delivered a pre-sale reservation, and the E apartment was pre-sale reservation from 159 in total until September 2015.