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Defendant
A Imprisonment for a term of four years and six months, imprisonment for a term of two years, and imprisonment for a term of one year for a term of one year.
except that this shall not apply.
Reasons
Punishment of the crime
1. Defendant A and Defendant B completed a H-type tax graduate school and completed the real estate lectures from around 1994, who was an expert in real estate tax law, and established and operated a private teaching institute, business department, online education business department, real estate business department, real estate investment research institute, etc. on the fifth floor of the I-Si, Suwon-si, 2007. Defendant B is a person who worked as an executive director of the P-type real estate business department.
From December 208, the Defendants entered into a contract with the owner of a building to purchase a new loan or a loan with a loan without good quality in the Incheon Gyeonggi-do area, and then sold the building first to the third purchaser by increasing the purchase price per household, and then the third purchaser was exempted from tax imposition by re-sale in the manner of paying the intermediate payment and the balance to the owner of the building with the loan with the above building as security, and then offered for the resale profits by an inevitable means.
Accordingly, in order to seek third-party buyers, Defendant A recruited 200 licensed real estate agents by arranging the third-party buyers and requesting brokerage to pay brokerage allowances of 3 million won per household through the J homepage and the K recruitment presentation, etc., and by posting the fact of the purchase of buildings and the current status of payment of brokerage fees, etc. on the above website in real time, Defendant B and the J office L and directors M, etc. assigned the said licensed real estate agents by grouping the names of “the 1st real estate club and the 1st re-building for the first term,” etc. to the students of their private teaching institutes, and assigned them the names of “the 1st term re-building for the first term,” etc. among those applicants and intermediaries, the third party purchaser.