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

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

[2017 Highest 4415] Joint Defendant C, on September 2013, 2013, purchased a site in Seo-gu, Seo-gu, Daejeon, a son’s son and the Defendant and Seo-gu, in which the Defendant had completed the registration of transfer of ownership, and agreed to obtain a loan from the bank in the name of the Defendant and newly construct a multi-household house on the said site and to register the preservation of ownership in the name of the Defendant.

Accordingly, C completed the registration of transfer of ownership in the name of the defendant in the Daejeon District Court located in Daejeon District Court located in 78, a 78-ro, from October 23, 2013, for the said site, and completed the registration of transfer of ownership in the name of the defendant on the said site, and on July 9, 2014, for the multi-family house (11 households) newly built in the said site in the same court.

Ultimately, the Defendant, along with C, registered a real right to the said site and building in the name of the Defendant, a trustee under the title trust agreement.

Summary of Evidence

1. Each legal statement of the defendant and C

1. Statement made by the police against D;

1. Application of all matters to be registered, and statutes governing judgment;

1. Relevant Article 7 of the Act on the Registration of Real Estate under Actual Titleholder's Name, and Articles 7 (2) and 3 (1) of the Act on the Registration of Real Estate under Actual Titleholder's Name, and Selection of a fine concerning the crime

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. In light of Article 334(1) of the Criminal Procedure Act, the circumstances leading to the crime by requesting the father of the reason for sentencing, the fact that there is no benefit from the crime, the fact that there is only one time of fine, and the reflection of the defendant, etc.