On September 11, 2013, the Defendant was sentenced to imprisonment with prison labor for larceny, etc. at Seoul Western District Court, and was released on June 30, 2014 in Seoul Southern District Court on parole on June 30, 2014, and the parole period expired on August 9, 2014.

In collusion with C (one person "D" and E (one person "F") Chinese office, a Chinese office book of the Chinese organization (one person "D" and "F") of telecommunications finance fraud (the act of taking money by misrepresenting a State agency to another person's financial information and arbitrarily transferring it to another person's account) the Defendant resided in the Republic of Korea and connects the Republic of Korea to the organization of the Republic of Korea while living in the Republic of Korea and connecting the Korean nationals into the organization of the Republic of China. The instant aid staff such as G, etc. recruited in Korea by the Defendant had the Korean National Police Agency and financial institutions act as the team staff of telecommunications finance fraud organization (the "col center") of the telecommunications finance fraud organization by acquiring personal information against the Korean nationals in China or receiving money by misrepresenting the Korean National Police Agency and financial institutions, etc., while the Defendant was to receive 2% of the criminal proceeds acquired by the aid staff recruited by the Defendant from C to China as above.

Pursuant to the above plan, the Defendant recommended on November 2014, 2014, the Defendant to work as an employee of the work loan office in China (a company providing credit information, etc. to those who do not meet the requirements for a loan) located in the 1 coffee shop in Gangnam-gu Seoul located in the station of Gangnam-gu, Seoul, and then receive G passport and send it to Gangnam-gu travel agency located in Gangnam-gu.

G, J (Entry into Korea on November 22, 2014), and K (Entry into Korea on November 22, 2014), by taking measures for departure from the Republic of Korea, such as reservation of airline tickets, and C, from November 26, 2014, operated from November 201, as a measure for soliciting the above Bosing Organization, while working as a measure for soliciting the above Bosing Organization. < Amended by Presidential Decree No. 25789, Nov. 22, 2014>