A A Fines 6,00,000 won, Defendant B’s fine 4,000,000 won, and Defendant C’s fine 5,00,000 won.

[Criminal Power] On September 29, 2014, Defendant B was sentenced to imprisonment for six months with prison labor for a violation of the Road Traffic Act, etc. at the Daejeon District Court on September 29, 2014, and the judgment was finalized on October 7, 2014.

【Criminal Facts】

Defendant

At around September 2012, A and the defendant C sent forged credit cards from F in China, and using them at the request of the company capable of finding the so-called card tin, and approved this proposal and demanded the defendant B to identify the place where the forged credit card is to be used after the receipt of the proposal from F.

Accordingly, Defendant B demanded G to identify the place where it can be used.

G, around September 12, 2012, around 17:23, 2012, the J mobile online sales office operated by I, stating that I would pay 50% of the payment on the face of a forged credit card with a forged credit card, and that I would pay 3060,000 won with the above credit card and receive 3060,000 won of the credit card payment from the victims foreign exchange bank.

Accordingly, the Defendants, in collusion with the above F, G, and I, acquired 3060,000 won from the victim foreign exchange bank, and used forged credit cards.

Summary of Evidence

1. The defendants' statement in court (as of the fifth trial date)

1. The witness A’s legal statement (as to the defendant B and C),

1. A copy of the suspect examination protocol of the prosecution concerning G, a copy of the police statement concerning I, and a copy of L;

1. A copy of card transactions;

1. Previous records of judgment: Criminal records, inquiry records, application of court rulings, and statutes;

1. Relevant legal provisions concerning criminal facts and the Defendants’ choice of punishment: Articles 347(1) and 30 of the Criminal Act (Fraud and selection of fines). Article 70(1)2 of the Specialized Credit Finance Business Act, Article 30 of the Criminal Act.