On September 14, 2017, the Defendant was sentenced to a suspended sentence of ten months for the crime of aiding and abetting fraud in the Suwon District Court, and on September 22, 2017, the judgment became final and conclusive.

On December 2, 2017, the Defendant received a proposal that “10,000 won per week from the opening of an Internet phone,” from a person in the name of the Defendant, and even with knowledge that the Internet phone could be used for committing fraud, such as scaming, the Defendant sent a copy of the Defendant’s identification card and a copy of the passbook under the name of the Defendant, which was known to the person in the name of the Defendant, by accepting the proposal, and then sent the copy of the Defendant’s identification card and a copy of the passbook under the name of the Defendant. In order to open the phone number from the person in the name of

In order to prepare a contract for the lease of the office, the office lease contract was prepared under the direction of the lessor as the head of Suwon-gu building B B building C, and the lessor prepared the lease contract with the owner of the building in the above B.

In addition, the defendant received a telephone call from a communications company such as D to ask whether he/she actually applied for a telephone, and that he/she applied for a telephone.

In the way of answering the answer, the Internet phone in the name of the defendant was opened with a total of 65 Internet calls as shown in the attached list of crimes.

Accordingly, on December 19, 2017, on the basis of the F No. 15:31, 2017, the person who is infinite calls from the Defendant to the victim E (n, 54 years of age) (i.e., the list of crimes No. 19) (i., the list of crimes). “If the credit points are insufficient and the credit points are returned after obtaining a loan from G Savings Bank, the person whose credit points are listed.”

It is possible to withdraw.

On December 22, 2017, the victim received KRW 15 million from the said victim to the I bank account in H on December 14:41, 2017, and acquired it by fraud. On January 2, 2018, the victim J (54) also received from the Defendant by telephone (No. 2 of the Crime List No. 2).