1. The Defendant jointly committed a crime with C and D, from April 2012 to May 2012, as C and D, operated the “F”, which is a mobile phone sales store in Bupyeong-gu, Seocheon-gu, Seocheon-gu. The so-called “TM office” means a place where many unspecified people gather documents related to the opening of a mobile phone, such as a copy of resident registration certificate and a certificate of personal seal impression.

On May 1, 2012, the Defendant, along with C and D, purchased documents necessary for opening of the cell phone, such as a copy of the resident registration certificate of G from the TM’s office operated by the Nonindicted Party, and prepared an application for opening of the cell phone in the name of G, and opened the cell phone by sending it to the LG U mobile operator.

However, in fact G only opened a mobile phone line to obtain a loan, but actually purchased a mobile phone terminal and did not have the intention or ability to use the mobile phone.

Accordingly, in collusion with C and D, the Defendant, by deceiving the victim LG U employees in the above manner, received one mobile phone terminal device in the market name from the above employees, and received subsidies of KRW 574,00 from H to the account of community credit cooperatives under H’s name, and received subsidies of KRW 574,00 from May 31, 2012, the Defendant received 52 mobile phone terminals in the same way as shown in the attached list of crimes (1) from the victim LG U through the same method over 52 times, and acquired 30,859,000 from the above community credit cooperatives account.

2. On October 2012, the Defendant to assist in the commission of the crime by I and J: (a) give a copy of the forged identification card supplied by K to I and J, a mobile phone sales store, and to J operating the “O”, a mobile phone sales store in Seocheon-gu, Seocheon-si, Seocheon-si N, Seocheon-si, and 511, a mobile phone sales store, as follows.