"Riding the Maybach, spending over 10 million won on alcohol"...
There was a lot of interest in what they did after becoming the so-called 'Villa King', but not about who they were in our society before that.
However, in order to find a solution to the crime of charter fraud rather than just consuming it as the suffering of others, we must first face where they came from and where they are headed
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From voice phishing middle book to villa king
It is estimated that in 2020, Mr. Kim, the deceased villa king, jumped into the charter fraud crime in earnest.
He has transferred the title of over 370 houses in the last 2020 alone.
In 2020, the corporation named '○○ Housing' was established.
If so, what did he do before that?
In 2019, just a year ago, he was investigated by an investigative agency after providing an account to a voice phishing gang.
In particular, he willingly provided his account to obtain financial gain even though he knew that it was being used for voice phishing crimes, and after that, he used 25 million won of the victim's money in his account in gold, checks, dollars, etc. to avoid tracking by the authorities. After washing it in its own way (?), it was delivered to the voice phishing gang.
At the time, he was sentenced to two years in prison, but was released after being suspended for three years.
However, just as he immediately gave the account as an intermediary book, he passed on the name as the president of the pants and became a scammer from a fraudster.
From sea stories to charter scams
1,297 houses.
This is the number of houses that Mr. Choi, who was arrested at the end of September last year on charges of charter fraud, has intensively transferred his name over the past three years.
He signed up for the second largest amount of guarantee insurance (583 cases) among the malicious lessors selected by the Housing and Urban Guarantee Corporation and HUG, and the amount of guarantee alone exceeds 100 billion won.
As of November of last year, the deposit that was repaid in national money on behalf of Kwon alone amounted to 24 billion won, and more than 80 billion won will have to be repaid in the future.
Who was he before he became such a 'terrible' charter fraudster?
Only 3 confirmed convictions.
He committed hit-and-run crimes and fraud by deceiving himself as a salesman, but before that, he also operated an illegal gambling house using a speculative game machine called Sea Story.
However, after joining hands with Mr. Choi, who was a senior and junior, and transforming into a rental business, he began to eat everything from those who are just starting out in society, such as newcomers to society and newlyweds.
He, who boasted of calling himself "80 billion rich", was revered as the 'God of the Villa' in the industry, but he was just a person who tried to swindle profits in an illicit way from the beginning.
How did the nest become a prey for scammers?
The story is not limited to King Villa and Villa Sin.
As a result of direct inquiry into the criminal case rulings of the top 30 homeowners of more than 300 houses across the country, 30% (9 people) had a criminal record such as fraud or racketeering.
Those who have committed civil crimes such as voice phishing, fraud, and gambling are making the victims cry again, taking their nest as a hostage.
How did our nest become their prey?
Previously, I personally tracked and interviewed pants owners in their 20s.
Mr. A, the president of the pants in his 20s at the time, said that only the tenant was suspicious of them, and he did not take issue with any supervisory authority.
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