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Defendant
A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment of one year and six months, respectively.
However, from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[criminal history] Defendant A was sentenced to one year of suspension of execution in June, 2014 on July 8, 2014, due to a violation of the Act on the Registration of Real Estate under Actual Titleholder’s Name in the Support for Insan of Suwon Friwon, and the judgment became final and conclusive on July 16, 2014.
[Criminal facts]
1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by Defendant A and Defendant B;
A. On June 30, 2006 and July 10, 2006, the Defendant B purchased and owned “518m2,062m2, 6,610m2, 12,552m2, 12,552m2, 2,463m2, 2,463m2, and 941m2 (hereinafter “the instant land”) of the instant land as security was insufficient to pay interest on the money borrowed as security due to the delay in the permission for land development, and there was insufficient funds to the extent that it would be difficult to pay interest on the money borrowed as security.”
During that period, Defendant B came to know of Defendant A through a son, and Defendant A’s loaned the instant land to Defendant B as collateral and cancelled the right to collateral security, etc. established on the instant land and paid the additional purchase price, and continued to proceed after receiving the said business.
was made.
However, since Defendant A could not obtain a loan under his own name due to bad credit standing at the time, Defendant A should explain such circumstances to Defendant B, and prepare and submit a false transaction agreement in which the purchase price was increased in order to obtain a loan after registering the instant land in his name C and D, and to cover the entire purchase price only with the loan.
“The proposal was made and the Defendant B consented to this, thereby gathering the following crimes:
B. Defendant A, according to the foregoing mother, committed the crime, had C and D around June 19, 2012 through June 22, 2012 to M in the Gunpo-si of Gyeonggi-do.