Defendant

A Imprisonment of four years, Defendant B, and Defendant E shall be punished by imprisonment of eight months, Defendant C shall be punished by imprisonment of ten months, and Defendant C shall be punished by imprisonment of ten months.

Punishment of the crime

On May 1, 2015, Defendant A was sentenced to a suspended sentence of one year for embezzlement by the Daegu District Court, and the judgment was finalized on December 13, 2016.

Defendant A-Defendant A, B, Defendant C, and Defendant D are those engaged in real estate consulting business, who have been sentenced to one year and eight months of imprisonment at the Daegu District Court on November 10, 2010 by fraud, etc. and are sentenced to one year and eight months of the enforcement of the sentence at the Daegu District Court on March 29, 2012.

The Defendants, in the order or at the same time, intended to acquire money by deceiving investors such as victims Q, etc. under the pretext of real estate development. On September 2014, the Defendants, at the P office, etc. located on the third floor of the Ro building in Daegu Suwon-gu, Daegu-gu, on several occasions, filed a registration in the name of another person because it is a tax issue.

If the forest land is developed and the factory is made, it is possible to pay double the investment amount within three months.

“A false statement” was made.

However, the above forest land was not owned by the Defendants as well as by the above O or P, and there was no contact with the props to purchase it, and there was no other administrative procedures for developing the forest land.

As above, the Defendants conspired, by deceiving the victim, and acquired 100 million won from the victim to the Daegu Bank Account under the name of Defendant C by transfer.

The defendant A is a person who operates the 2016 Highest 477's highest 477.

1. The Defendant committed a crime related to the head of the Tong with a maturity of KRW 300 million and a loan of KRW 250,000,000,000,000,000,000,000,000,000,000,000.