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(영문) 인천지방법원 2016.12.22 2016고단2996
부동산실권리자명의등기에관한법률위반
Text

Defendant

A Imprisonment of 10 months, Defendant B, and C shall be punished by a fine of 7,00,000 won, and Defendant D shall be punished by a fine of 4,00,000 won.

Reasons

Punishment of the crime

1. No person who conducts Defendant A’s title trust may register any real right to real estate under the name of the title trustee pursuant to the title trust agreement;

The Defendant, on behalf of the Defendant, purchased forest land owned or shared by G, etc., but did not have the right to immediately pay the sales amount, received a loan of KRW 400 million in the intermediate payment of the sales amount as security, and agreed with G, etc. to pay the balance to two generations of loan by means of development activities, such as newly constructing a Ba on the above forest land, etc., and then, on December 2, 2013, the Defendant, on behalf of the Defendant, on behalf of the Defendant, who is a credit bad dealer, who is unable to obtain a loan from a financial institution from a financial institution at the Defendant’s home, etc. located at the Incheon City CityH 401, the Defendant agreed to obtain a loan from a financial institution from the financial institution under the name of Defendant C and the name of

A. A trustee (1) around March 27, 2014, the Defendant: (a) at the Incheon District Court Reinforcement registry office located within 300 as a result of the strengthening of Incheon Si-si, Incheon, the Defendant had the Defendant submit documents related to the registration of ownership transfer on the 957 square meters of K forest land purchased from G under the name of B; and (b) had the title trustee complete the registration of ownership transfer on the ground of sale as of March 26, 2014; and (c) registered the ownership transfer under

(2) On March 27, 2014, the Defendant, at the above reinforcement registry office, had the Defendant submit the documents related to the ownership transfer registration on G equity shares of 1,584 square meters in Incheon-si L 1,584 square meters and purchased from G in the name of B, and had the Defendant complete the ownership transfer registration on the ground of sale as of March 26, 2014, thereby completing the ownership transfer registration under the name of B, a trustee.

B. A title trustee C (1) around March 27, 2014, the Defendant borrowed the name of C from G from the above reinforcement registry office to the Incheon Si-si M.

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