On February 9, 2017, the Defendant was sentenced to imprisonment with prison labor for aiding and abetting fraud, etc. at the Suwon District Court, and the judgment became final and conclusive on February 17, 2017.

1. On June 2016, the Defendant: (a) took out the money deposited by the victims by using a computer, etc., such as aiding and abetting fraud and aiding and abetting fraud, and aiding and abetting fraud by using a computer, etc.; (b) obtained a proposal that the victims would pay five percent of the amount of withdrawal on the face of the money transferred to the account directed by the above criminal organization.

The members of the above fraudulent criminal organization conspired to commit a crime of receiving money from another person's account secured by transfer of money from the victim's name to another person's account by deceiving financial institutions, etc. by misrepresenting them by using the call center in Korea and abroad, by obtaining money from the victims, by deceiving the proceeds of sales by pretending the sale of goods among the Internet, or by installing a malicious code on the victim's computer, or by allowing the victims to enter the resident number, the OTP number, etc. in the above computer, and using the information, and then, to commit a crime of receiving money from another person's account secured in advance.

On June 20, 2016, an employee in charge of the name of the criminal organization, posted a false statement to the effect that “Aphone is sold” on the Internet NVV and on the bulletin board of the country, and then received KRW 142,869,928 in total from the victims, from the time when he/she received KRW 455,00 from the victim’s national bank account in the name of D to July 18, 2016, from the time when he/she received KRW 45,000 from the victim, to the day of July 18, 2016.

As above, Defendant 1 was guilty.