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Defendants are not guilty.
Reasons
1. The facts charged [2016No. 21 of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud)] K is a person who, without any special occupation, specializes in the recruitment of the largest purchaser who lends the name of the financial institution for the purchase of real estate and the loan to the financial institution (tentatively referred to as the "second purchaser"), L is a person who works as a real estate brokerage assistant as a real estate brokerage assistant, and Defendant A is a person who serves as a head office in the branch office of Daejeon World Trade Agency and assists in the appraisal and assessment business.
Defendant
A, together with K, L, C, and C, “BCker,” a prompt term “loan brokerage broker,” and N, a prompt term “BCker,” the remainder of real estate loan, notwithstanding the fact that the loan cannot be implemented in excess of the actual purchase price and the appraisal price, the real estate was purchased in the name of “B” and the actual purchase price was higher than the actual purchase price, and forged a sales contract. Based on the appraisal and assessment written with a higher appraisal price than the market price based on the above contract, M is willing to receive an outstanding real estate loan exceeding the actual purchase price from financial institutions. Based on the appraisal and assessment written at a higher price than the market price, M planned and attempted to commit the crime, and arranged the entire loan in order to take place in the name of “B” under the condition that the N is 10% of the total amount of the loan, and arranged to recruit and arrange the loan to increase the market value of each A’s appraisal and assessment on the condition that the loan would receive approximately 10% of the loan amount. L is a false market value higher than the A’s market value.
Defendant
A is a victim in Dongdaemun-gu Seoul Metropolitan Government O around December 12, 2014, together with M, N, L.