[Criminal Records] Defendant 1:

1. On November 21, 2014, a person who was sentenced to eight months of imprisonment with prison labor for special larceny at the Seoul Central District Court on May 18, 2015 and was written indictment on May 18, 2015, shall be corrected according to the current status of divers (Evidence No. 318 of 2016, 146 pages).

Upon completion of its sentence in the Seoul detention center;

2. On December 18, 2015, the Defendant was sentenced to imprisonment with prison labor for larceny in support of Sungnam branch of Suwon branch of Suwon branch of Korea for the purpose of larceny, and the judgment became final and conclusive on December 29, 2015.

[2] The Defendant: (a) conspired with C and D on July 13, 2015, the Defendant: (b) in collusion with C and D, the mutual influenite room in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, on July 13, 2015; (c) even if the Defendant did not have the intent or ability to provide golf loans even after receiving the price for the goods from the victim E; (d) the Defendant provided his/her passbook and posted a notice to the effect that D and C would sell golf loans; and (e) remitted KRW 200,000 to the victim who reported it to the contact, the Defendant would send golf loans; and (e) received KRW 20,000 from the victim to the Korean bank with the name of the Defendant (F) and received KRW 20,000 from around that time to September 1, 2015.

In collusion with C and D on August 1, 2015, the Defendant, “2016 Highest 318, the Defendant,” even though he did not have the intent or ability to provide a mobile phone even if he received the price of goods from the victim G, the Defendant provided a passbook and posted a notice to the effect that D and C would sell a 3 mobile phone in a gallon, thereby sending KRW 150,000,000 to the victim who had contacted with C and D, the Defendant received KRW 150,000 from the victim to the new bank (Account Number H) in the name of the Defendant.