A defendant shall be punished by imprisonment for three years.

Punishment of the crime

[Criminal record] On July 21, 2017, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Ulsan District Court, and the judgment became final and conclusive on August 8, 2017.

[2] The Defendant is a person in charge of loan brokerage business as B bank loan recruiter, a person in charge of physical distribution and sub-sale of real estate at discount as representative director under the name of D Co., Ltd. (hereinafter “E”), a joint Defendant E prior to separation (hereinafter “E”) is a person in charge of real estate ownership and lending, a person in charge of raising and managing loans under the name of real estate owner and lending, an accomplice F (the indictment of detention on September 21, 2017) is a person in charge of preparation of a false contract, etc. to obtain a loan from a financial institution after transferring the ownership in the name of the lending company, and an accomplice G (the suspension of indictment on September 21, 2017) is a person in charge of preparing a false contract, etc. to obtain a loan from the financial institution after transferring the ownership in the name of the lending company, and an accomplice G (the suspension of indictment on September 21, 2017) is a person who comprehensively managed this loan fraud with the Defendant, C, and E.

Defendant, C, and E, along with the above accomplice G on May 2012, sold 15 I commercial buildings (hereinafter “instant commercial buildings”) in the office, etc. of “D” corporation 1 in Ulsan-gu, Ulsan-gu, Seoul-gu, under the name of a lessee in the name of “J, etc.,” Defendant, C, and E applied for a loan of the said building as if they were to purchase the said building at a lower price than the actual sale price, and the said loan will be divided after receiving the loan. Defendant conspired to take charge of each act such as arranging the loan to the Plaintiff KN association, lending the real estate ownership and the title of the loan, lending and sub-sale, E, E, real estate ownership and lending, lending and lending of the title of the real estate, and raising the lending and lending of loans, and F, preparing real estate discounts and false contracts, and G, taking charge of the crime.

Defendant, C, and E are publicly recruited as above, around May 23, 2012.