[criminal records] The Defendants were sentenced to imprisonment with prison labor for one year and two months in the Chuncheon District Court on November 17, 2016; Defendant A was sentenced to imprisonment with prison labor for one year and one year in the 25th of the same month; and Defendant A was sentenced to imprisonment with prison labor for one year in the Seoul Central District Court on April 1, 2016; and Defendant A was sentenced to a suspended sentence of two years in the same month.

9. The above judgment became final and conclusive.

[2] On April 2014, the Defendants: (a) recruited a person to lend the name of the representative from “D” in the name of “D; and (b) establish a pester in the name of “D”; (c) registered as a business operator under the name of the business operator; and (d) opened and sent an account under the name of the business operator, the Defendants would be liable for KRW 2.50,000 per

The proposal received and accepted the proposal to that effect.

Since then, in order to recruit the “Stopbook” under the name of the “Stop Corporation,” the Defendants would offer a person to lend the name of the representative of the U.S. juristic person through the N to the NA, and would offer 150,000 won per each page to E, F, G, H, I, J, J, K, L, M, N,O, and P, who has called the “Stopbook after establishing a juristic person.”

The purport of “E, etc. is explained to the effect that E, etc., delivers to the Defendants a copy of its resident registration certificate, seal impression certificate, and identification card, and establishes a legal entity by establishing an account under the name of E, etc., by using it, and by making the passbook and cash card connected to the said account, and supply it to the Defendants and D, etc., and the Defendants conspired to sell it to a criminal organization engaged in phishing, lending fraud, sports discussions, etc.

1. The Defendants conspired to commit the crime of false entry into, and accompanying accompanying company, such as public electronic records, in collusion. On July 23, 2014, the Seoul Central District Court’s registration office located in 14-lane 3-3-gil to the Seocho-gu Seoul District Court, and E filed an application for the establishment of a corporation “ Qu” corporation, a U.S. corporation, and duly establish the corporation.