Defendant

B Imprisonment for three years, Defendant AE is sentenced to two years and six months and fine of 50,00,000, and Defendant AF, AG, AI, and AJ, respectively.

Punishment of the crime

AV purchases a number of real estate development projects, etc. without any special occupation and receives a loan. Defendant B is a person who is in charge of loan duties from AW AX branch from May 201 to AW AX branch office, and is a person who is in charge of loan duties as a director's agent.

Defendant

AF and H are persons engaged in the unregistered real estate brokerage business; Defendant AG serves as the secretary of a certified judicial scrivener office; Defendant AI is a person who has no special occupation; the above Defendants are referred to as “prestigious recruitments” in which, upon request by Defendant B, who is a “loan Brer” and “loan Brer”, are the most professionally recruited buyers who will lend their names at the time of real estate purchase and loan of financial institutions (hereinafter referred to as “prestigious recruitments”).

Defendant

AJ is a person who works as a real estate brokerage assistant for a real estate brokerage office and is a brorder for false appraisal.

In the case of the remainder loan of real estate, the Defendants purchased real estate in the name of the largest purchaser (hereinafter referred to as “herb”) in the name of the real estate, and forged the transaction agreement by stating a higher purchase price than the actual purchase price, and issued an appraisal report stating a higher appraisal price than the market value, based on which they received an appraisal report from AWC under the above contract, and accordingly, are willing to obtain the remainder loan of real estate exceeding the actual transaction price. AV acts as planning and leading to the entire crime, and Defendant B acts as a broker for the overall loan to implement the loan in the name of “B” on the condition that the loan is 10% of the total amount of the loan, and Defendant AF, AG, AH, and AI acts as a broker for the entire loan, and as a broker for the loan, Defendant B acts as “B” on the condition that the loan is 7 to 10%.