Defendants shall be punished by a fine of KRW 3,000,000.

In the event that the Defendants did not pay the above fine, 100.

Punishment of the crime

C The real representative of the Development Bank D, E's spouse, defendant A's friendship, and defendant B's children are real estate development business operators.

C around April 2014, E, Defendant A, and Defendant B requested some of the F apartment units of the Gyeonggi-gu Seoul Special Metropolitan City Development Bank Co., Ltd. to change the registration of ownership transfer in the name of E, Defendant A, and Defendant B, and the E, Defendant A, and Defendant B consented to this, and thereafter, Defendant C was given the seal, identification card, etc. necessary for the registration of ownership transfer.

After that, on May 26, 2014, C registered three households, including F apartment units, 303, 901, 305, 306 around July 11, 2014, F apartment units, 405, 1002, and 1003, in the name of Defendant A, around May 26, 201, the F apartment units, 601, 703, 801, 803, 803, and 5 households, including F apartment units, 305, 306, and 306, around September 18, 2014, under the name of Defendant A, around 10, 201, 601, 701, 703, 801, 803, 803, 604, 2016, 6046, 2016, respectively.

As a result, C registered the ownership of real estate in the name of the trustee in accordance with the title trust agreement, and Defendant A and Defendant B entrusted the ownership of real estate in accordance with the name trust agreement.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the interrogation of suspect C by the police;

1. Application of Acts and subordinate statutes governing certificates of all registered matters by 19 households;

1. The Defendants: Articles 7(2) and 3(1) of the Act on the Registration of Real Estate under Actual Titleholder’s Name; and the selection of each fine, respectively, concerning criminal facts;

1. Defendants who are subject to aggravated concurrent crimes: the former part of Article 37, Article 38(1)2 and Article 50 of the Criminal Act;

1. Defendants to be detained in the workhouse: Articles 70(1) and 69(2) of the Criminal Act;

1. Defendants of the provisional payment order: Article 334(1) of the Criminal Procedure Act