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(영문) 대구지방법원 포항지원 2016.06.27 2015고합79 (1)
무고등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

1. On October 2013, the Defendant violated the Act on the Registration of Real Estate under Actual Titleholder’s Name (hereinafter “the instant real estate”) seeks to purchase from E a hotel consisting of “F 4,784С in Daegu-gu, Daegu-gu and 4, and a 4-story reinforced concrete building on its ground” (hereinafter “the instant real estate”) in the non-fluorial boundary located in the north-gu, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, Mapo-si, and 2.3 billion

The credit cooperative shall be deemed to have no superior to the debtor, as the debtor will be bound to borrow a loan.

In addition, it is necessary to lend the name of four to the hotel and remodel the hotel under the name of four on the face of a week, and let the width work as the president of the hotel in the name of the hotel and pay monthly wage.

“After receipt of the proposal,” the proposal was accepted, and then the documents necessary for the transfer of the ownership of the instant real estate was prepared at the Ulsan-do Saemaul Undong-ro 27, Ulsan-gu, Ulsan-gu, Seoul-do, 392, the 18th day of the same month. On the same day, the Daegu District Court registered the real estate in the name of the defendant in the registration state of the Daegu District Court located in 382-4, Daegu-dong-dong, Daegu-dong, Daegu-dong, 382-4, to register the transfer of ownership on October 17, 2013 in the name of the defendant.

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

2. On November 28, 2014, the Defendant prepared a sales contract with I et al. stating that I et al. sell the instant real estate at the H hotel office located in Daegu-gu, Suwon-gu, Daegu-gu, Daegu-gu, 364, “I, the Defendant, the Defendant,” at around May 14, 2014, means that I et al. would be the actual owner of the K hotel located in J in the Daegu-gu, Daegu-gu, Daegu-gu, and that I would be merely the trustee in the name and sell the instant real estate at KRW 3.65 million.5 billion. At the same time, A’s seal, the owner of the instant real estate, at will, and affixed A’s name adjacent to A in the column of the seller’s joint contract for the sale and purchase.

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