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① The Defendant’s each crime of the 2015 senior group No. 1182, the 2016 senior group No. 665, the 2016 senior group No. 612.
Reasons
Punishment of the crime
[Judgment of the court below] On September 18, 2014, the defendant was sentenced to imprisonment for six months for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Evidence, etc.) and the judgment was finalized on February 24, 2015.
[2015 Highest 1182]
1. Violation of the Act on the Registration in the name of the actual right holder for each real estate;
A. On September 18, 2012, when the Defendant purchased from the Defendant’s office located in Nam-gu, Nam-gu, Nam-gu, the Defendant entered into a trust agreement in the name of the Defendant to make the registration of transfer of ownership under E in the name of the Defendant’s wife E, despite being the actual owner, and accordingly, on September 18, 2012, the registration of transfer of ownership was completed at three-lane 16-17, Cheong-gu, Sam-gu, Cheong-gu, three-ro, three-party, three-party, three-party, three-party, and three-party, three-party, three-party, for the said land as a reason of sale.
As above, the Defendant trusted the real right to real estate to E in the name of the third party.
B. On August 9, 2013, the Defendant entered into a trust agreement in the name of the Defendant, at the home of the Defendant located in Nam-gu, Nam-gu, Nam-gu, Seocho-si, where the actual owner was the Defendant, with respect to the construction of the said E-type building, under which the name of ownership preservation registration is made in the name of the wife, despite the fact that the actual owner was the Defendant. Accordingly, on August 9, 2013, at the 16-17 three-ro Cheong-si, Sejong-si, Cheong-si, Cheong-si, Cheong-si, Cheong-si, Cheong-si, Cheong-si, Ma-
As above, the Defendant trusted the real right to real estate to E in the name of the third party.
2. On May 20, 2014, the Defendant entered into a contract to lease KRW 104,00,000, deposit KRW 20,000,000 and monthly income KRW 350,00,000, at the HA Authorized Broker Office located in F (G commercial building 103), via the victim J(60) and CJ’s agent I.
However, in fact, the above "K's room" is the application for provisional attachment of the Saemaul Bank in Daegu, Daegu, and the maximum amount of the bonds 815,000.