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Defendant shall be punished by a fine of one million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
[criminal history] On May 8, 2015, the Defendant was sentenced to eight months of imprisonment with prison labor for a violation of the Act on the Protection of Defense in the Incheon District Court’s Vice-Support, and the judgment became final and conclusive on October 23, 2015.
[2] Notwithstanding the fact that a person shall not register a real right to real estate in the name of a trustee in the name of the name pursuant to a trust agreement under the name of the name of the trustee, the Defendant, in collusion with the Defendant’s wife C, purchased D Apartment No. 102 Dong 1702 on October 18, 201, and entered into a trust agreement with E to obtain a loan from a financial institution from a financial institution in order to obtain a loan from a financial institution.
Summary of Evidence
1. Partial statement of the defendant;
1. A protocol concerning the suspect examination of the accused by the prosecution;
1. Statement made by the police for E;
1. A certificate of all the matters registered in the D Apartment 102, 1702;
1. A copy of bankbooks related to the details of payment of interest on real estate loans;
1. Previous convictions in judgment: (A) a written reply to inquiry, such as criminal history, case summary information, and application of Acts and subordinate statutes (A);
1. Article 7 (1) 1 and Article 3 (1) of the Act on the Registration of Real Estate under Actual Titleholder’s Name, Article 30 of the Criminal Act concerning facts constituting the crime, and Article 7 of the Act on the Registration of Real Estate under Actual Titleholder’s Name, and Selection of fines;
1. After Article 37 of the Criminal Act, Article 39 (1) of the same Act:
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;