1,139 gap speculators’ updates

(1)Society. Society
(2)I’ve been swamped with copies.3,493 villasin fraud, followed by the heyday of the 2,400-organization villa king
(3)JoongAng Ilbo Update 202212190847 v Page View ①
(4)Reporter Na Unchae, reporter Son Seongbae, subscribed
(5)Kwon, who was arrested and indicted in October on charges of committing a lease fraud, is the victim and the real estate industry
(6)Officials call him the Villa God This is because there are 3,493 jeonse houses suspected of stealing deposits from him and his gang After the god of the villa, the king of the villa appearedKim, who recently died after paying the lease of 1,139 villas and officetels, has been publicized in the case of “Hwagok-dong Three Mothers and Daughters Charter Fraud,” which stole 136 deposits previously charged
(7)All have something in common that it was made in a so-called “capital-free gap investment” method that aims for profits by raising jeonse prices after purchasing houses with small differences in housing prices and jeonse prices The police believe that there is a professional charter fraud organization behind Kwon, and are expanding their investigation, believing that there are similar organized crimes in the case of Kwon and Kim

(1)Nam Gu-joon, head of the National Investigation Headquarters, said at a press conference on Oct. 4 that Kwon’s case was “without equity capital.”
(2)It is the largest lease fraud in the country by investing in a gap without capital to purchase a house On October 27, the prosecution first arrested and indicted three people, including Kwon and his accomplice, on charges of stealing 4.37 billion won in deposits for 20 tenants
(3)However, suspicions have been raised that there is a larger organization behind the villa’s king, and Jeha, a law firm representing the victims of Jeonse fraud by Kwon’s group, refers to the group as the so-called 2,400 organization Kwon and those suspected of being the main culprits of his accomplice are all using the same number of cannon phones with a uniform number of 2,400″ in the back, and a police official said, “We cannot confirm the specific investigation situation,” but the connection between the 2,400 number and the suspects was also understood to be subject to police investigation

(1)The gods and kings were caught one after another…Family mobilization
(2)Recently, Kim, a 40-year-old rental company, was found to have purchased 1,139 villas and officetels in the Seoul metropolitan area from 2020 to this year and rented them to tenants. Police caught him committing a lease fraud with no capital gap investment
(3)Previously, a chartered fraud involving a family member was caught Kim Hyung-seok, head of the Seoul Central District Prosecutors’ Office, said on July 11 that he had arrested and indicted two sales agents on charges of fraud, including a rental deposit worth 29.8 billion won for 136 tenants by acquiring ownership of 136 villas through a non-capital gap investment method The prosecution sentenced Kim to eight years in prison at a trial held at the Seoul Central District Court on the 14th Kim’s two daughters have also been put on trial on charges of violating the Real Name Real Estate Act

(1)The reason why I had to deceive the tenants…”I heard it’s covered by insurance”
(2)Tenants who claimed to have suffered damage from jeonse fraud were informed that they could subscribe to HUG lease deposit insurance at the time of the contract, and documents such as registration copies seemed to be fine
(3)Bae 27, a tenant of a multi-family house in Pajang-dong, Suwon, said, “I chose the house after hearing that I could get a guarantee insurance for the return of the lease deposit. There was no problem because the contract was also in accordance with the standard lease contract.” A 39-year-old villa tenant in Suwon, Gyeonggi-do, said, “When I first took off the register, it was clean without a problem,” adding, “I only found out later that the sale was made from the owner of the original contract to Villa Wang Kim on the day of the balance.” Mr. A said he recently suffered from miscarriage through this series of processes
(4)According to the police and the victim’s lawyers, the group acquires hundreds of villas and then receives a deposit of more than 200 million won from tenants after purchasing a new villa with an unclear market price due to its low volume

(1)Tenants explained that the group of lease frauds changed the landlord on the contract day or immediately after the contract was signed and insisted that they had “no money” if the contract was terminated and demanded a return of the deposit They came out asking tenants to pay more to buy a house or “get a new tenant on their own.”
(2)Even if you try to auction your house, you have to wait until it is sold, and there is a low possibility that you will get the full deposit back. “If the auction goes on, if the economy is not good, you will be traded at 75 to 80 levels,” said Lee Kang-hoon, a lawyer at the Housing Tenant 114.”
(3)In the process, the building was seized due to the landlord’s tax arrears and the deposit was not returned at all. In the case of Villa Wang Kim, he died in arrears of 6.2 billion won in comprehensive real estate tax. His relatives are reluctant to inherit the HUG subrogation
(4)According to HUG, 372 cases, 79.2 billion won in 2018, 1630 cases, 344.2 billion won in 2019, 2408 cases, 468.2 billion won in 2021, 2799 cases, 579 billion won in 2022 due to lease guarantee insurance accidents in the past five years
(5)By the end of October, 3,754 cases reached 799.2 billion won

(1)Tenants who are in a situation to lose their jeonse deposits take legal action against the landlord, but in many cases, it is revealed that the landlord only lent his name on the document The prosecution believes that Kwon, who was called Shin, was not the main culprit, but Choi, who was put on trial together, and furthermore, the police suspect that there are separate people behind Kwon and Choi who actually made profits Gyeonggi Southern Police Agency
(2)The anti-corruption crime investigation team announced on the 18th that it is investigating 180 people, including sales agencies and real estate real estate real estate agents, as suspects
(3)In the case of Villa King Kim, the police also identified the circumstances in which Kim was suspected of suffering from intellectual disability Because of this, the police believe that there will be other main culprits other than Kim “We will continue to investigate accomplices such as owners and licensed real estate agents,” said an official at the Seoul Metropolitan Police Agency’s financial crime investigation team, adding, “It is difficult to commit a non-capital gap investment lease fraud alone.”
(4)”Prevention is the top priority…”We need to improve the system, such as providing information.”
(5)Experts advise that this type of jeonse fraud is considered to have abused the current system and needs to be improved. Kim In-man, director of the Real Estate Economic Research Institute, said, “Prevention rather than detection of crimes.”
(6)”When the lease contract is in progress, the system needs to be improved, such as mandatory information such as whether the landlord is in arrears with taxes and the number of houses he owns, or mandatory guarantee insurance for lease contracts,” he said Kim Jin-yu, a professor of urban and transportation engineering at Kyunggi University, said, “The system needs to be supplemented to receive reports and permits if the number of individual houses exceeds a certain number. What is more important than mobilizing police and administrative power is the improvement of the system.”

(1)3-line summary
(2)If you look closely, you can see that organizations and licensed real estate agents usually plan and play in the back
(3)The 1,139 man committed suicide, and the right to indict has expired, and the authorized broker and the builder will be investigated as suspects by public law
(4)Kwon has a unified organization with the back seat’s cannon phone number 2400