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(영문) 의정부지방법원 고양지원 2018.01.17 2017고정924
부동산실권리자명의등기에관한법률위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

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

On July 17, 2012, the Defendant registered the transfer of ownership in the name of D in accordance with the agreement that he/she shall register the house of "Yongyang-gu C No. 208" in the name of Dongyang-gu, Seoyang-gu, Seoyang-gu, Seoul, 1275, 38-30, Dayang-gu, Seoyang-gu, Seoul, in the name of his/her mother.

As a result, the Defendant registered the real right to real estate under the name of the nominal trustee D according to the nominal trust agreement.

Summary of Evidence

1. Statement by the defendant in court;

1. Decision of revocation of ownership registration 5978, 2016, 2016, 1097, 1097, 2013, 2013, 5978, 5978, ;

1. A certificate of all registered matters;

1. Application of the Acts and subordinate statutes on the written accusation;

1. Article 7(1)1 and Article 3(1)1 of the Act on the Registration of Real Estate under Actual Titleholder’s Name (Amended by Act No. 13713, Jan. 6, 2016); the selection of fines for criminal facts;

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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