On April 16, 2020, the Defendant was sentenced to imprisonment with prison labor and two months for fraud at the Daegu District Court on April 16, 202, and the judgment was finalized on July 30, 2020.

The telephone financial fraud organization is an organization that induces victims by means of personal information leakage, criminal case watch, loan solicitation, etc. while deceiving a large number of unspecified persons by making a false phone calls, and then acquires money from victims. It is an organization that takes charge of organic communication between the organization of occupation and use the phone in a foreign server, " call center" that solicits domestic people to use for a crime, "management account book" that instructs the withdrawal, etc. of the amount of damage deposited in the passbook, "cash withdrawal book" that collects cash deposited in the passbook in Korea, "cash withdrawal book" that collects and transfers the withdrawn cash to a foreign country, and "cash transfer book" that collects and transfers the withdrawn cash from abroad, and receives money from victims to a designated place in preparation for arrest, and is operated in a careful and consistent manner.

On November 2019, the Defendant offered a proposal to the effect that “the Defendant would receive money from a person designated by him/her at a place to know,” and then would receive money from a person who was unable to know, and then transfer the passbook to an account designated by him/her, and then agreed to do so, the Defendant conspired with the Nonindicted Party in order with the Defendant to act as a “passing account” to receive and deliver cash from victims.

On December 18, 2019, if the person who was named in name wishes to obtain a loan as if the person was an employee of the lending company by telephone to the victim B on or before December 18, 2019, it is possible to issue securities in the guarantee insurance;

The amount of the loan shall be KRW 1,380,000,000,000 for 20% to us.