1. The guilty defendant A shall be punished by a fine not exceeding twenty million won, and the defendant B and D shall be punished by a fine not exceeding five million won;

The Defendants are the defendants.

Punishment of the crime

Defendant

A On December 27, 2013, the Suwon District Court sentenced the imprisonment of one year and two months for fraud, which became final and conclusive on January 4, 2014.

No one shall register any real right to real estate under the name of the title trustee according to the title trust agreement.

Defendant

A obtained apartment unsold in lots, but it was difficult for A to acquire real estate due to a bad credit relationship, which is a bad credit relationship, and it was thought that A would purchase apartment by lending another person's name.

1. On August 201, 201, Defendant A and Defendant B visited Defendant B, who was drinking drinking water in front of the trade convenience store in Dobong-gu Seoul Metropolitan Government, and proposed that “If the name was lent in order to purchase an unsold apartment in lots in laver, it would immediately sell it and pay KRW 10 million as an honorarium.” Defendant B entered into a title trust agreement orally by accepting it.

Defendant

A around August 29, 2011, purchased from H Kimpo-si G apartment from H 504 Dong 504 731,151,181 won, and completed the registration of ownership transfer in the name of Defendant B by using various documents necessary for the registration of ownership transfer delivered from Defendant B at the Busan District Court of Incheon, Seocheon-gu Kimpo-si, Kimpo-si.

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

2. On August 201, 201, Defendant A and D proposed that Defendant D make a proposal as referred to in the above paragraph (1) at the Columba (ju) office located in Mannam-dong, Youngnam-si, G, and Defendant D made an oral title trust agreement with Defendant D’s consent.

Defendant

around August 29, 2011, A purchased from H in Kimpo-si G apartment 504 Dong 402 from H in 731,151,181, and on the same day, using various documents necessary for the registration of ownership transfer delivered from Defendant D by the Busan District Court of Incheon, Seocheon-si Kimpo-si Kimpo-si.