After purchasing the “boron vehicle” to be used for a disguised traffic accident on the Internet, the Defendant subscribed to a comprehensive insurance contract with B Co., Ltd. (hereinafter “victim”), recruited the name of the processed driver or the person who would be disguised to the “victim,” and informed C of his personal information, account number, etc. to the Gangnam Compensation Team of the victimized Company, and C conspired to receive insurance money from the victimized Company in one half each by receiving the insurance money in the name of agreement and treatment, by means of a false report from the victimized Company under the method of false report to the victimized Company.

1. At around 13:20 on Nov. 4, 2003, the Defendant: (a) as a driver of a vehicle involved in a disguised traffic accident on the roads in front of the building in Gangseo-gu Seoul Metropolitan Government; (b) informed C of the identity, account number, etc. of E, by soliciting the names of E, Dong passengers, G, H, I, J,K, L, L, and M; and (c) C used the NN’s personal information and account number, etc. while driving a vehicle in front of the building in Dongdaemun-gu Seoul Metropolitan Government, and as such, C claimed insurance money from the damaged company, which is the insurer of the vehicle in Dongdaemun-gu, Seoul Metropolitan Government, by taking advantage of the NN’s personal information known in the process of providing compensation services.

The Defendant, in collusion with C, deceiving the victimized Company as above, received KRW 11,280,00 from the victimized Company for the purpose of agreement and treatment expenses around the 6th of the same month, and thereafter, received KRW 11,280,000 from that time to July 4, 2005 as shown in the annexed List of Crimes (1).