However, from the date of the conclusion of the judgment, the Defendants are above two years from the date of the judgment.

Defendant

B On February 1, 2018, the Incheon District Court was sentenced to a suspended sentence of one year for four months of imprisonment due to the re-violation of electronic records, etc., and the judgment became final and conclusive on February 9, 2018.

The organization of telephone conversations financial fraud, which takes part in China, etc. (hereinafter “ Bosing”), is equipped with a system consisting of incentives to transfer victims by telephone, etc. to transfer money, the total amount of withdrawals ordering the withdrawal of transferred money, the withdrawals of the transferred money from the cash payment period of a financial institution, the deliverys of the withdrawn money from the cash payment method of the financial institution, and the deliverys of the withdrawn money to the total amount of withdrawals.

The Defendants, under the direction of Kwikset’s staff using the name “I” or “J” type of smartphone clock, held a cream card to be used for hosting that has been delivered to Kwikset service, etc., and agreed to play the role of domestic withdrawal of money to withdraw the amount of damage and transfer it to the account designated by the U.S. organization of the U.S. to the account designated by the U.S., upon receiving instructions from Kwikset’s staff. The Defendants conspired to acquire money from the victims after receiving the money from the victims to the passbook account connected to the said clock card.

1. On July 24, 2017, the Defendants’ joint criminal act employees of Bosing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s

“Along with the lending of money,” the lending of money was false, and that is, the account number (Account Number: N) in the name of M from the injured party.