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(영문) 부산지방법원 2015.01.26 2014고정4740
부동산실권리자명의등기에관한법률위반
Text

Defendant

A A shall be punished by a fine of KRW 4.5 million, by a fine of KRW 1.5 million, by a fine of KRW 1.5 million, and by a fine of KRW 3 million.

Reasons

Punishment of the crime

1. Defendant AD, upon receipt of a request from the name holder to introduce the name holder to obtain the apartment loan from E as collateral, recommended the Defendant, who is the female student of the divorced wife (F), to be entrusted with the name of G apartment and to receive the secured loan.

D The Defendant, upon the recommendation of D, received on June 7, 201, the registration of the transfer of ownership in his name with respect to the above apartment, immediately after having been granted a loan from the above G apartment 111 dong 2502, which he purchased on June 7, 201, and then received at the D’s request, as follows, KRW 9 million in return for the registration of the transfer of ownership with respect to 4 households of apartment purchased by E, as set forth below:

Accordingly, the Defendant conspiredd with D to register the real right to real estate in the name of the title trustee according to the title trust agreement.

On June 7, 201, a title truster and a title truster’s trust real estate entrusted to him/her on a yearly basis. On October 28, 2011, Busan Southern-gu, Busan-do, No. 1111, 2502, No. 115, 2702, Oct. 28, 201, Busan-gu, Busan-do, H10, 905, 26 October 26, 201, Busan-do H10, 3006, 3006, and 4, 2011.

2. On November 3, 2011, Defendant B agreed to receive KRW 3 million from E, which was known to the general public, and agreed to receive KRW 3 million from E, and received KRW 3 million in consideration of the following: (a) he/she completed the registration of ownership transfer under his/her name on the same day immediately after he/she received a loan from Sobrein Savings Bank as security from the Busan Nam-gu H apartment 114 dong and 1505 dong and purchased by E; and (b) he/she received KRW 3 million in consideration of the loan.

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

No. 1 B on November 3, 2011, 201, the trust real estate of the title truster and the trust real estate of the title truster, who are entrusted to the title trustee, was entrusted to the title truster, and No. 1 B on November 3, 201, Busan Nam-gu H 114 Dong 1505, Nov. 3, 201.

3. Defendant CD shall be KRW 500 million to E.

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