If the defendant does not pay the above fine, KRW 100,000.

The name of the defendant, the trustee, the person who introduced the defendant to D, and the person who is in charge of the registration of real estate while working in the E-Attorney Office.

On April 30, 2014, the Defendant agreed to register the transfer of ownership in the name of the Defendant with the name of the trustee in relation to G and G, 501 Dong 139, 501 Dong 140, Dong 139, and 501 Dong 140, Yeonsu-gu Incheon, Incheon, the Korea Asset Trust Co., Ltd. on April 30, 201, and registered the transfer of ownership in the name of the Defendant on April 25, 201, respectively.

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

Summary of Evidence

1. The defendant's legal statement (the second public trial date);

1. A protocol concerning suspect interrogation of C by the prosecution;

1. Copy of each protocol concerning the examination of suspect of H by the prosecution;

1. Copies of the statement made by each prosecutor to the prosecution with regard to D;

1. Investigation report (a copy of the contract for trading real estate submitted to H, etc. attached), application of Acts and subordinate statutes on transactions by account;

1. Article 7(2) and Article 3(1) of the former Act on the Registration of Real Estate under Actual Titleholder’s Name (Amended by Act No. 13713, Jan. 6, 2016); the selection of fines for criminal facts;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;