On October 30, 2014, the Defendant was sentenced to a fine of two million won for an offense of violating the Electronic Financial Transactions Act at the Sungnam Branch of Suwon District Court on October 7, 2014, and the said judgment became final and conclusive on November 7, 201.

In order to safely protect personal information from the divulgence of personal information by misrepresenting to many and unspecified persons in Korea, a false statement was made to the effect that a new account was opened and all money was transferred to such account. The nameless personnel served as the role of delivering the Defendant’s withdrawal order, surveillance, and the amount of damage from the Defendant to the singing staff, and the Defendant served as the role of withdrawing the amount of damage deposited to the Defendant’s account in the name of the Defendant and reporting the amount to the delivery book. The Defendant conspired to acquire the money from the victims through the method of the singing fraud.

1. On April 10, 2015, in accordance with the aforementioned conspiracys with regard to the victim D’s computer, etc., the employee in charge of the scaming scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam from the victim’s new bank account in the victim’s name to the Defendant’s name (F).

On April 10, 2015, at the same time, the Defendant’s name and the same time as the Defendant’s name and the same time as the Defendant’s name, at the new bank, located in 609-1, Seoul, Seoul, at the same time as the Defendant’s name.