The Defendants are members of the telephone financial fraud organization (tentatively referred to as “scaming”) that assumes false calls from many and unspecified domestic people in China, and that they should deposit deposit guarantee money, guarantee insurance premium issuance cost, credit rating increase, and fees, etc. in order to obtain a loan from them. They are members of the telephone financial fraud organization (tentatively referred to as “scaming”) that steals money by receiving the said money from the large account prepared in advance and withdrawing it through cash withdrawal measures in Korea.

He, the total responsibility of the above organization, manages the organization in whole while raising funds for the organization, and I, under the direction of H, managed four teams that play the role as a counselor for the call center in connection with non-offenders, such as large passbook recruitment, D/B information collection, establishment of the Internet, Internet telephone, provision of personal network programs, management and inclusion, and management of four teams of the call center.

K, along with L, M, name omitted (at all times), played the role of the team leader who manages the call center counselor at the above showing organization. Defendant A and Defendant C served as the team leader at M, and Defendant B served as the call center counselor at L.

The Defendants, as well as H (total Book), L, M, K (C), N,O, P, Q, Q, R, T, U,V, W, X, Y (Z), AB, AC, AE, AE, AE, AF, AG, AH, AI, AJ, AK, AK, and AL (each call center counselor), AM, N, AP, AP, AP, AP, AS, AS, AS, AT, AV, AV, AV, AW, Ax, Ax, B, B, B, B, B, B, B, B, B, B, B, B, B, A, B (domestic cash withdrawal books), etc. It is obvious that the Defendant was the indictment on June 26, 2013. < Amended by Act No. 11879, Jun. 26, 2013>

Defendant B left China around April 14, 2013, and Defendant C around July 31, 2013, respectively.

The Defendants, according to the above public offering, are promoting China's Cheongdo.