logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.11.21 2017고단6363
사기등
Text

Defendant

C shall be punished by a fine of KRW 3,000,000.

Defendant

C If the above fine is not paid, 100,000 won.

Reasons

Punishment of the crime

A and B are simplified in South Korea, Defendant C is the children of Defendant B, and D is the class A's high-class dead village.

While anyone is prohibited from registering the real right to real estate in the name of the trustee under the title trust agreement, A around April 2014, with respect to the name of the trustee in the name of the name of the trustee in the name of the name of the trustee in the name of the trustee in the name of the trustee in the name of the name of the trustee in the name of the name of the trustee in the name of the trustee in the name of the name of the trustee in the name of B, B requested the change of the name to

Accordingly, A, through a certified judicial scrivener H on April 30, 2014, registered the Seoul Seocho-gu Seoul Central District Court 14-3-gil, and registered the transfer of ownership for the above officetels 2-ro to Defendant C on April 30, 2014.

Accordingly, the defendant C registered the ownership of the above real estate in the name of the defendant as a trustee.

Summary of Evidence

1. The respective legal statements of the defendant A, B, and C

1. A certified copy of real estate registry;

1. Investigation report (A’s second type I telephone statement hearing), investigation report (D telephone statement hearing) law applicable;

1. Relevant Article 7 of the Act on the Registration of Real Estate under Actual Titleholder's Name, and Articles 7 (2) and 3 (1) of the Act on the Registration of Real Estate under Actual Titleholder's Name, and Selection of a fine concerning the crime

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

1. The portion not guilty under Article 334(1) of the Criminal Procedure Act (Defendant A and B) of the Provisional Payment Order;

1. Facts charged;

A. Defendant A and Defendant B in violation of the Act on the Registration of Real Estate under Actual Titleholder’s Name in the name of Defendant A and B are still simplified, and Defendant B’s children are Defendant B’s subordinate families, and Defendant A’s subordinate families.

A person shall not register the real right to real estate in the name of the trustee under the title trust agreement. Around April 2014, Defendant A requested Defendant B to change the name of the title to C, with respect to the head of the Gwanak-gu Seoul Special Metropolitan City EtelF and the head of the Dong, Seoul Special Metropolitan City EtelF, where Defendant A actually owned in the name of Defendant D, and accordingly requested Defendant A to change the ownership.

arrow