On October 2, 2013, the Defendant was sentenced to a fine of KRW 2 million and imprisonment for a violation of the Sanitary Control of Livestock Products Act at the Seoul Western District Court, and the judgment became final and conclusive on December 6 of the same year.

On May 28, 2013, the Defendant used the credit card (D) issued in the name of the above milk agency around the 28th of the same month by advertising the fact that he/she borrowed the name of C in Mapo-gu Seoul and operated the milk agency, and acquired the personal information of C by using the credit card in the name of C, and acting as C, as if he/she were C, by acting in the Samsung Card company, and applying for the issuance of the credit card under his/her name, and then receiving the credit card (D) issued in the name of the above milk agency around the same month.

1. The Defendant, on May 28, 2013, purchased goods in terms of E-Ma-Ma, Co., Ltd., Ltd. 69-2, Mapo-gu Seoul, Mapo-gu, Seoul, and settled the price for the goods with a credit card issued in the above name, and as if it was a credit card issued normally, the Defendant was provided with goods of an amount equivalent to KRW 37,600 from the injured party, and then acquired goods or services worth KRW 10,230,250 in total on 76 occasions, as shown in the attached Table 1, from August 30, 2013 to August 30, 2013.

2. On May 28, 2013, the Defendant: (a) connected to the ARS telephone service, a computer and other electronic information processing device; (b) obtained cash service by entering information on a credit card issued without authority and making it processed; and (c) obtained financial benefits by receiving a total amount of KRW 4 million on three occasions, such as a total sum of KRW 2 million, from June 28, 2013, as shown in the list of crimes in the attached Table 2.

3. On August 7, 2013, the Defendant was issued with the above names gathered at the automatic cash payment machine at the location of the Korean National Bank of Korea, Yongsan-gu Seoul, Yongsan-gu.