A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[criminal power] On February 4, 2010, the Defendant was sentenced to two months of imprisonment for embezzlement at the Daegu District Court, and the period of parole was expired on May 20, 2010 and on May 31, 2010.

【Criminal Facts】

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 A, in collusion with D, a representative director, is a person who actually operated C, paid the construction cost with a loan to 250 households of F apartment units 250 constructed on the parcel of 9, Hong-gun, Hongsung-gun, and other nine parcels, after obtaining a completion permit on October 30, 2012, after receiving the above apartment units from the community credit cooperatives, etc. as security, and intended to sell the apartment units, but failed to sell the apartment units as planned.

Accordingly, the Defendant agreed to transfer the ownership of the above apartment in the name of an individual with good credit so that he can obtain more loans, and to lend the name of G with D, which is a relative of D, and H, which is the Defendant’s seat, and to complete the registration of ownership transfer of the above apartment.

1. On February 2013, 2013, the Defendant was to obtain additional loans in the name of G as the first patrolman D and the above facts, and at the J office of G located in Daegu Suwon-gu I, D requested D to the effect that “The amount of KRW 10 billion was to be loaned by selling an apartment after completing the construction of the F apartment, but the amount of interest on the loan to be paid every month is not 50 million because the apartment is not sold.” In order to obtain the additional loan, D and G requested D to the effect that “it is a defect in the registration of ownership transfer in the name of an individual.”

On February 7, 2013, the Defendant received a certificate of personal seal impression, a certified copy of resident registration, or a certificate of seal impression necessary for the registration of transfer of ownership from G along with D, and on February 7, 2013, the above F apartment is 102.