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A defendant shall be punished by imprisonment with prison labor for four months.
Reasons
Punishment of the crime
[Criminal Power] On April 26, 2018, the Defendant was sentenced to a suspended sentence of two years on August 4, 2018 by the Suwon District Court for the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, and the said judgment became final and conclusive on May 4, 2018.
【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.
1. On January 13, 2017, the Defendant decided to purchase Suwon-si C Apartment D (hereinafter “instant apartment”) from Suwon-si, Suwon-si, to purchase KRW 4.4 billion. However, on January 31, 2017, where the amount of income tax and value-added tax payable until January 31, 2017 exceeds KRW 700,000,000, if the registration of ownership transfer is made under his/her name, it is likely to be subject to a disposition on default. In the event that the Defendant bears approximately KRW 115,00,000,000 to E’s spouse, he/she received the instant apartment from the party name and received the instant apartment from the party name and received the ownership transfer registration from the FF to the effect that he/she was entrusted with the ownership of the instant real estate under the name of FF, and that he/she would obtain the ownership transfer registration under the name of FF, as if he/she were entrusted with the ownership of the instant real estate.
2. On July 14, 2017, the Defendant entered into a title trust agreement with the above G to the effect that “Around June 14, 2017, upon receiving a request from the said F to find the actual owner the registration name of the instant apartment, the Defendant would transfer the instant apartment to the name of the possessor, would lend KRW 10 million in return for borrowing the loan in the name of the owner by obtaining the loan under the four names, and would return the ownership transfer from the said G to the said G, and on July 14, 2017, G would purchase the instant apartment from the said F, as if it purchased the instant real estate from the said F.