On August 31, 2016, the Defendant was sentenced to a suspended sentence of two months for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users by the Suwon District Court, which was sentenced to a suspended sentence of six months on September 8, 2016. On May 12, 2017, the judgment was finalized on July 24, 2017. On October 4, 2018, the Defendant was sentenced to a suspended sentence of one year for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users, which was sentenced to imprisonment for a violation of the Act on the Protection of Financial Users, and the judgment became final and conclusive on October 12, 2018.

The name-free and B is a general responsibility of a criminal organization that establishes an old-age corporation and opens an account in the name of the corporation, and sells illegal sports soil gambling site, telephone financial fraud assistance staff, etc.

C It is a person who guides all the processes from the nominal owner of the relevant corporation to the opening of a bankbook in the name of the relevant corporation without doubt by guiding all the persons in charge of the relevant corporation and the opening of the bankbook in the name of the relevant corporation, makes it possible for the relevant corporation to open an account in the name of the relevant corporation, or establishes the relevant corporation with the nominal owner, and receives the presidential passbook in the name of the person in charge of solicitation or from the nominal owner and delivers it to the persons in charge of the relevant name.

The defendant established the old-age juristic person, and opened a bankbook in the name of the old-age juristic person, and delivered money to the above name in return for the use of it to the above name in return for the use of it.

The defendant introduced D, E, and F to C, thereby establishing a old-age corporation with the representative director, director, and auditor of D, E, and F as well as C, etc. to open a large passbook in the name of the old-age corporation and to transfer it to the above-age wounded.

1. In accordance with the foregoing conspiracy, the Defendant shall enter false records, such as public electromagnetic records, and non-public electromagnetic records, into the registry office around December 28, 2015, and “mutual name”: G, according to the agreement to enter into a dispute.