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(영문) 인천지방법원 부천지원 2019.01.09 2018고단2842
주민등록법위반등
Text

Defendant

A A Fines of KRW 8 million, Defendant B of a fine of KRW 5 million, Defendant C, and Defendant D of each fine of KRW 2 million.

Reasons

Punishment of the crime

The Defendants, in collusion with E, etc., had the nominal holders of the subscription passbook transferred them to the apartment unit sold in lots across the country, in order to make an application for subscription, in a disguised manner, to acquire profits by obtaining the winning of the sale tickets by obtaining a senior qualification.

1. Defendant A

A. On November 13, 2014, the Defendant, along with E, F, etc., visited “24 cc” the Internet civil petition processing site, and filed a move-in report to “Seoul Metropolitan City Suwon-gu G” where the Defendant does not actually reside.

Accordingly, the Defendant, in collusion with E, F, etc., reported false facts on resident registration, and reported false facts on resident registration two times in total from the date of the crime list to November 14, 2014, such as Nos. 2 and 3.

(b) No person who violates the Housing Act shall acquire a supply of housing or have others acquire a supply of housing or status of housing constructed and supplied pursuant to the Housing Act by fraudulent or other illegal means;

Nevertheless, on January 8, 2014, the Defendant filed an application with the E, F, etc. for subscription to the “Tgu I apartment complex” to be sold at H on January 8, 2014, and acquired the right of sale by means of enhancing the order of priority by making a move-in report to the “Tgu, Daegu-gu, Dong-gu, Seoul

Accordingly, the Defendant, in collusion with E, acquired a housing unit after acquiring a housing unit by unlawful means as above, and received a housing unit by unlawful means in total three times, such as the list of crimes in the attached Form.

C. On January 2, 2014, the Defendant, along with E, F, etc., brought a move-in report to “Seoul Metropolitan City, Dong-guJ, Daegu,” where the Defendant does not actually reside in the Internet civil petition processing site, and (i) on January 2, 2014, the Defendant was the victim who was unaware of such fact, and (ii) the “Tgu I apartment.”

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