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(영문) 수원지방법원 성남지원 2014.01.10 2013고단1874
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Around December 2010, the Defendant violated the Act on the Registration of Real Estate under Actual Titleholder’s Name, entered into an agreement with F to complete the registration of ownership transfer in the name of F known in Pyeongtaek-si when purchasing land D and E, which is owned by C, etc., and completed the registration of ownership transfer in the name of F, the title trustee for each of the above land at the Suwon-dong, Suwon-dong, Suwon-dong, Suwon-dong, Suwon-dong, Suwon-dong, Suwon-dong, Suwon-dong, Seoul-dong, Seoul-dong, Seoul-dong, Gwangju-

2. The Defendant: (a) around April 2012, the construction site of G and H land at the construction site of Gwangju City; (b) the above multi-household house was not constructed by the Defendant; (c) the Defendant was unaware of the owner of the above G land and H land; and (d) there was no new building on the D land; and (c) the Defendant additionally purchased the land to build multi-household housing on the D land. Therefore, even if the Defendant sold newly built multi-household housing and received the price, he did not have the intent or ability to transfer ownership by completing the multi-household housing until September 30, 2012, while displaying I’s multi-household housing under construction at G and H land, and, (d) KRW 46 billion, the sales price was approximately KRW 40 million, and KRW 300 million,0000,000,0000,000,0000,000,000 won, which was 100,000,000 won or more.

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