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Defendant
C A person shall be punished by imprisonment with prison labor for not more than ten months.
Defendant
A 3,000,000 won, Defendant B 7,000,000 won, respectively.
Reasons
Punishment of the crime
[Defendant A, B] 【2015 Highest 1014】
1. The Defendant, as the representative of the Defendant Company E, was prohibited from registering the real right to real estate under the name of the title trustee pursuant to the title trust agreement. However, around December 7, 2012, the Defendant entered into a title trust agreement with A and registered the ownership transfer under the name of A, while completing the registration of the ownership transfer with respect to the “F Multi-household Housing in Ansan-si, Nowon-si, Seoul-si, and the Suwon District Court’s Ansan Branch Branch Support, located in the Gosan-si, the members of Ansan-si,
2. Although Defendant A was prohibited from registering any real right to real estate under the name of the title trustee pursuant to the title trust agreement, the Defendant entered into a title trust agreement with the date and time, place, and registered the ownership transfer under the name of Defendant, as stated in the above paragraph (1).
The Defendant and G purchased the multi-household housing in the name of the Defendant in Ansan-si, Ansan-si, and sold it after remodeling, thereby raising profits. The Defendant and G purchased the apartment housing in the name of the Defendant.
In order to raise the above remodeling costs, the defendant and G had no tenant in the housing, and offered loans as security by deceiving the lending institution.
【Criminal Facts】
Around August 7, 2012, in collusion with the Defendant and G, at the victim-based credit union office located in Ansan-si, Sinsan-si, the victim-based 234 and 109, the employees in charge of the victim are “to lend money to the employees in charge of the victim as security for a multi-household house located in H in Jung-gu, Seosan-gu, in the event that the tenant is not in a single unit,” and the Defendant stated “no rental fact” in the “lease Agreement Certificate” in the “Lease Agreement Certificate” and received a total of seven households as security from the victim believeding it as stated in the second list of crimes, as shown in the second list of crimes.
However, the above 7 households had tenants such as the list of crimes in the attached Table.