On May 19, 2010, the Defendant was sentenced to two years and six months of imprisonment with prison labor for special larceny, etc. at the Daegu District Court on August 19, 2010, and the said judgment became final and conclusive on August 19, 2010, and completed the execution of the sentence on March 27, 2012.

1. The Defendant and X, along with the telephone financial fraud organization members, as well as D, E, A, etc., committed the joint criminal act of the Defendant and X, together with the phone financial fraud organization: (a) the Chinese total books, Korean total books, support to the Korean total books, Chinese local telecomer (TM); (b) the Korean local telecomer (TM); (c) the Korean total withdrawal books; (d) the withdrawal books; (e) the solicitation books; and (e) the collection books; and (e) the collection books of passbook; and (e) using the personal information of many unspecified Korean nationals acquired by an irregular method, using personal information, namely, the police, the Financial Supervisory Service, the Bank, etc.; and (e) intended to receive money by means of withdrawing money or checks.

Around May 30, 2012, the Defendant and X, upon receipt of D’s instructions from the Chinese heart, sent a phone to the Victim Y (BA) cell phone (24 years old) and sent KRW 1680,000,000 to the Defendant and X as if the Defendant and X were an employee of the National Bank, who would have protected personal information through the Financial Supervisory Service. As personal information was disclosed, they would have protected personal information through the Financial Supervisory Service. The Defendant and X would make telephone connections with the person operating the Financial Supervisory Service, and protect the account in the name of the Victim Y, from the Agricultural Bank (Serial number: AB), 30,000 won to the Agricultural Bank Account in the name of AB, and 2130,000 won from the Korean Bank Card in the name of the Victim Y to the Agricultural Bank Account in the name of the No. 3130,130,000 won.

The defendant and X are waiting around the bank. At around that time, the defendant and X are waiting to withdraw the money from the bank passbook. At around 11:35, the defendant and X were ordered to withdraw the money from the bank passbook, and around 20 million won from the bank account in the name of AA, at the Central Agricultural Bank in Gwangjin-gu, Seoul.