Documents Nos. 19 through 29, 32, 32, listed in the total list of seized articles.

On December 7, 2012, Defendant C was sentenced to imprisonment with prison labor for larceny on December 7, 2012 and completed the execution of the said punishment in Daejeon Prison on June 3, 2013.

[2] On May 1, 2016, Defendant A received a proposal from Defendant A to purchase a forged credit card product from a person without his/her name (one name “N”) and exchange it with cash, and agreed to give him/her a part of the amount as a profit if it was exchanged for cash. Defendant A, upon delivery of forged credit cards or delivery of credit card information, provided that he/she would divide the said credit card to a person who actually purchases goods and manage it.

Accordingly, Defendant A, along with Defendant D and Defendant A’s post-issuance, who was found to contact with “N” from May 12, 2016 to December 2, 2016, and found as the introduction of Defendant B, C and C, to purchase goods with a forged credit card; Defendant B and D to move the vehicle to a criminal place; Defendant C to move the vehicle to a criminal place; and theO to assist purchase, transportation, and driving of goods.

Defendant

B decided on June 16, 2016 to recruit persons who will purchase products with a friendly P and forged credit card. From June 16, 2016 to June 21, 2016, Defendant E and F who found P and P as the introduction of P, as well as Defendant E and F, who distributed the forged credit card that Defendant B received from Defendant A; P used for specific crimes; P used the vehicle to move Defendant F to the place of crime; and Defendant E used the forged credit card to purchase products with a forged credit card.

Defendant

D also, around June 2016, by soliciting persons who play a role of purchasing forged credit cards with Defendant A, and around June 20, 2016. < Amended by Presidential Decree No. 27278, Jun. 20, 2016>