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[Defendant A, B, and C] Imprisonment with prison labor for Defendant A, for a year and four months, for Defendant B, for six months, and for Defendant C, for eight months, respectively.
Reasons
Punishment of the crime
[criminal record] On August 11, 2016, Defendant E was sentenced to 10 months of imprisonment with prison labor for the crime of forging private documents at the Jeju District Court and two years of suspended execution, and the judgment became final and conclusive on August 19, 2016.
【Criminal Facts】
Ⅰ. Under the underlying facts, Defendant A and Defendant C purchased a certificate of occupants’ savings in the name of another person (hereinafter “certificate of subscription”) and filed an application for subscription to an apartment house sold in lots across the country, and subsequently, attempted to acquire profits by selling the apartment house to the Jeju Advanced Complex (hereinafter “Advanced Complex”) that is expected to have a wide width, etc. in the transaction price of the right to sell lots by resale of the winning sale tickets (hereinafter “Advanced Complex”) for the purpose of acquiring profits from the sale of the apartment house.
Ⅱ Criminal facts
1. No person who violates the Housing Act related to the transfer of subscription passbook shall transfer, acquire or mediate the subscription passbook in order to acquire a supply of housing built and supplied under the Housing Act, or to have it be supplied; and
A. While Defendant A, Defendant B, Defendant D, and S (Suspension of Prosecution on the same day) committed a crime, Defendant D, who was aware of the loan by accessing the Internet at a place unknown to him/her on April 2015, was offered a proposal to offer money for transfer by creating the subscription passbook and offered it to him/her. On April 15, 2015, Defendant D opened the subscription passbook in his/her name at the Jeju-si branch office of a corporate bank located at the central level of 286 of Jeju-si around April 15, 2015.
The preceding facts from S known the Defendant A that there was a person to transfer the subscription passbook, and the Defendant A received the purchase price of KRW 3 million from the Defendant A, and then delivered KRW 2 million to S..
Accordingly, S, around 19:00 on April 2015, is the defendant as the purchase price of the subscription passbook at the non-commercial coffee shop with the first floor of the Cheongju International Airport 980 Cheongju International Airport as the internal Eup of the petition-gu, Cheongju-si.