Of the facts charged in the instant case, June 20, 2014

" 2016 Gohap 295"

1. On June 18, 2014, the Defendant violated the Act on the Registration of Real Estate under Actual Titleholder’s Name: (a) the Seocho-gu Seoul Metropolitan Government Central District Court’s registration state; (b) the Seocho-gu Seoul Seocho-gu Seoul Metropolitan District Court’s registration state; and (c) the Seocho-gu Seoul Metropolitan Government’s Seocho-gu Branch’s registration state equivalent to KRW 1.5 billion in the market price; and (d) the amount equivalent to KRW 1.2 billion in total, such as successful bid price and taxes and public charges; and (b) arbitrarily acquired the above housing by an auction, and (c) concluded a trust agreement under the name to register the said housing under E and completed the registration of transfer of ownership by obtaining

Accordingly, the Defendant registered the real right to real estate in the name of the trustee according to the nominal trust agreement.

2. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) committed a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the following circumstances: (a) the Defendant was an importer of fishery products operating “G” as well as a wholesaler of wholesale and retail business; (b) there was almost no operating profit due to a continuous business loss; (c) making it difficult for investors to pay the investment funds and profits from their normal business profit; and (d) the Defendant received investments from new investors and paid the investment principal and profits from the existing investors. Therefore, even if the Defendant received money from the victims as investment funds in relation to fishery products in relation to the business of fishery products from the victims, he did not have any idea to use them for fishery products business; (d) there was no intention or ability to return the principal of the investment in the short term promised to the victims, and (e) there was no intention or ability to return the

A. On February 5, 2015, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim H calls to the victim H who became aware of a place below Busan on or around February 5, 2015, and called the Defendant’s investment in I, and thereby securing the transfer by giving advance payment for the miscellaneous money prior to the discharge.