[Criminal Power] On February 15, 2019, the Defendant was sentenced to eight months of imprisonment with labor for a crime of violating the Electronic Financial Transactions Act by the District Court of Jung-gu on May 11, 2019, and the said judgment became final and conclusive.

【Criminal Facts】

No person of "2019 Highest 1193" shall transfer any means of access, such as an electronic card or password, which is used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, at around 11:00 on August 8, 2018, the Defendant promised to receive KRW 80,000 per day from a person whose name is unknown at the Defendant’s office located in Mab Card B and C from a person who was unable to know at the Defendant’s office, and sent the Mab Card and one password connected to the D Bank Account (E) in the name of the Defendant, which is the means of access, and one Mab Card connected to the F Bank Account (G) and one Mab Card and one Mab Card connected to the F Bank Account (G), respectively, to a person whose name is unknown through Kwikset’s article.

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used for a crime.

Nevertheless, if a person who is the name or non-scam, the upper line of the Boscing organization in China (“H”) instructs the defendant, through I, to receive a box containing a physical card in the name of another person, the defendant would be aware that the relevant physical card was used for a crime, and the defendant would receive the price of KRW 80,000 per case.

On August 2, 2018, at around 20:0, the Defendant received one copy of the physical card linked to the K bank account (Account Number L) in the vicinity of the Yeongdeungpo-gu Seoul Metropolitan Government Yeongdeungpo-gu Office, Yeongdeungpo-gu, Seoul Metropolitan Government, and sent it to the non-party male sent by the name "H".

Accordingly, the defendant delivered the means of access in collusion with J et al., knowing that they will be used in crime.