On July 26, 2013, the Defendant was sentenced to a suspended sentence of ten months in the Seoul Central District Court, which was sentenced to a suspended sentence of ten months for fraud, and on August 3, 2013, the judgment became final and conclusive.

The Defendant, in collusion with several names, other than those, who were indicted and sentenced to the ruling on the same day as the instant case, was committed by the Daejeon District Court 2014Ma86 case, committed a crime in order to receive money by deceiving another person as if it is necessary to make the best payment of the stock price, and acquired it by fraud. C, the role of collecting money together, the role of the Defendant, and non-indicteds in name D, opened an account to receive money, and borrowed money from a person to receive money, and then deposited money in the future.

Around August 25, 2011, the Defendant opened a single bank account under the name of the Defendant (a machine that newly produces a password used in electronic financial transactions) and then opened the NAP account and received an OTP generating machine. After opening a new bank account, the Defendant prepared to withdraw the money deposited in the NA bank account using the NAP generating machine even if the money was deposited into the NA account by registering the new bank account and the NAF account with the NAF to conduct Internet banking.

After that, the Defendant, along with D, may withdraw money from the NAC in front of the 410-1 Gama apartment 205, Seo-gu, Daejeon, Seo-gu, Daejeon, by using the above OTP generating machine, in front of the 205 Gama apartment 205, and the Defendant, “in order to establish a corporation within this country, shall obtain a balance certificate of the account containing KRW 200 million and submit it to the court, and in return, shall return the principal to the NAC account in its name, and in return, shall return the principal on the following day.