On November 17, 2016, the Defendant was sentenced to imprisonment with prison labor for six months with prison labor for a violation of the Electronic Financial Transactions Act in the branch court of the Daegu District Court on November 17, 2016, and the said judgment became final and conclusive on November 25, 2016. On April 14, 2017, the Defendant was sentenced to ten months of imprisonment with prison labor for fraud in the branch court of the Daegu District Court on April 22, 2017, and the said judgment became final and conclusive on June 22, 2017, and completed the execution of the final sentence on October 14, 2017.

"2019 Highest 849"

1. An employee of the telephone financial fraud assistance in violation of the Telecommunications Business Act is operating a telephone financial fraud organization by opening and soliciting an Internet phone (one-name telephonephone) under the name of another person, which is necessary for the above crime, while engaging in a telephone financial fraud that takes money from the victims by calls to unspecified victims, misrepresenting to a financial institution or investigation agency, and receiving money from victims.

B In order to obtain a certain amount of money from C and propose the opening and invitation of a large phone, B, with D, colored the nominal owner suitable for the opening of the large phone, and ordered the above nominal owner to register a false business (one-person with the name of the business) and to open the large phone, and sent the large phone (one-person with the name of the business) that is not actually operated by the said nominal owner, and then sent the large phone to C, E and F, in their own name, in accordance with the orders of the above B and D, and C, which is the means of arranging and delivering the large phone, re-delivery of the large phone to the Defendant, who is the upper party, and the Defendant discussed the disposition of the above large phone with G and H, and agreed to deliver the large phone recruited to the members of the telephone financial fraud through H, thereby making a public offering in order to attract the large volume of phone.

On September 2018, the Telecommunications Business Act violation B, and D, on the phone phone in the name of E, shall be transferred to E at the office located in the Seocho-si Office of the Seocho-si on September 1, 2018, and it shall be transferred to E at another place.