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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
【Criminal Records of Crimes】 On October 31, 2016, the Defendant was sentenced to imprisonment with prison labor for one year and two months in the original state branch of the Chuncheon District Court, and the said judgment became final and conclusive on December 8, 2017.
【Criminal Facts】 The Defendant is a real estate consulting instructor, B is an appraiser, C is an appraiser, D is an appraisal hub, D is an interest company of B’s children.
Although Defendant B, C, and D received appraisal and loan brokerage fees for buildings from victims E, they conducted a normal appraisal or did not have any intent or ability to prepare and issue an appraisal report, they did not notify this fact in order to acquire money under the pretext of brokerage fees, etc. from the victims.
The Defendant, B, C, and D, subject to the above conspiracy:
1. On October 2014, the Defendant was seeking consultation on the lending and appraisal of the purchase fund of the I building in Gangnam-gu Seoul, Gangnam-gu, Seoul, and from the victim to the victim on the loan from the victim to the victim on the I building located in Ha in Y in the Jeonsan-gu, Jeonju-si. The Defendant’s loan can also be extended to KRW 6 billion if the victim “the profitability of the building is too high, and the victim has conducted a diversified appraisal through the appraisal and assessment B by a private person.
In order to help loan, the appraisal fee, etc. was deposited and changed.
2. B: (a) at a place where it is impossible to identify the light place on November 24, 2014, the victim was asked by A to appraise the building by telephone.
In the past, it was said that 1.5 million won should be deposited and changed since the previous case of appraisal and assessment should be deleted.
3. D: (a) at a place where the location cannot be known between October 17, 2014 to January 29, 2015; (b) at a place where B manages the money deposited from the damaged person; (c) C used the appraisal report to prepare the appraisal report even if B is not an appraiser; and (d) C prepares an appraisal report even if it is not an appraiser, and received the said money.
The Defendant, B, C, and D respectively.