On June 20, 2018, the Defendant was sentenced to two years of imprisonment for fraud at the Seoul Eastern District Court, which became final and conclusive on November 3, 2018.

Defendant 2204 of 2018 is the duty to collect scams. Defendant 2: (a) under the direction of a person without the name of the victim to collect cash obtained from the prosecution investigator or prosecutor by misrepresenting himself/herself; (b) withdraw cash using a card in the name of the victim and transfer it to an account designated by a person with the name in the name of the victim; and (c) began immediately entering the Republic of Korea around March 8, 2018.

On March 8, 2018, at least 09:30 on March 8, 2018, a name-free person who calls with the victim C's cell phone, assumes the victim's cell phone inspection and investigator, and obtains certification that "the victim is a legitimate money by being established in his/her own name" to the victim, but terminate installment savings and subscription, and then put the money into stuff after withdrawing the money.

"Falsely speaking, it was required that the victim terminate the subscription deposit of the national bank, withdraw 5.3 million won, and put it in a stuff on March 8, 2018 and stored in the goods storage of the Gu-ro 18, Guro-gu Seoul Metropolitan Government 5 dong-ro 585-5 around 17:43 on March 8, 2018.

Accordingly, the Defendant, on March 8, 2018, stored the goods in the above Gu road around 19:48, and then taken out the stuff that the damaged person puts the stuff.

They go back.

Accordingly, the defendant conspireds with the name infinite victim and acquired 5.3 million won from the victim.

Defendant 2839 of 2018, 2839, Defendant 2, along with Bosing 2018, had Defendant 2 deliver money by deceiving the victims to the prosecution investigators by deceiving them through various financial fraud crimes, such as receiving money by misrepresenting an unspecified number of the prosecution investigators, by deceiving them to post a telephone, etc. The total liability is to instruct them to receive money and transfer money, and the nameless Bosing 2839, by deceiving the victims of the telephone.