[Criminal Justice] The defendant was sentenced to imprisonment with prison labor for a period of eight months at the Seoul Central District Court on February 21, 2013, and the same year.

4. 12. The judgment became final and conclusive.

[Specific criminal facts] Prior to the separation of pleadings by the Defendant and the Defendant, Co-Defendant C, L, M, N, P, Q, Q, R, S, T, Q, U, and V (hereinafter “C, L, M, N,O, P, Q, Q, Q, M, T, T, U, and V”) received capital from a certified judicial scrivener, office manager, or bond transferr, etc. prepared in advance, with the head of a passbook prepared to the effect that “if he/she lends the capital, he/she will pay the case cost and return it immediately after the next day,” under the pretext that he/she would be issued a certificate of balance at the time of the incorporation of a corporation, and then, he/she acquired money by means of a method that he/she returned money from the above certified judicial scrivener by means of changing the loss report or password of the passbook.

Accordingly, the above C, V, L is responsible for overall criminal instructions such as target of crime, name lender color, cash withdrawal book color, etc. The role of the defendant, M, N, andO in preparing and moving the name lender, the role of preparing and moving the name lender, deposit and account transfer, P, Q, R, S, and T is to open a passbook to divide the money and withdraw cash, U is to visit the certified judicial scrivener office to establish the representative director, other W, X, etc.

1. The Defendants, C, L, M, N, P, and U’s fraud joint crime against the victims Y in Suwon-si, around March 15, 201, planned to commit the crime according to the conspiracy as above, and C, L, etc. according to the contents of the conspiracy. Defendant et al. planned to commit the crime. Defendant et al., in physical coloring the representative of the corporation, etc., drive the savings account to the place of the crime, N, P, and U made the savings account to be distributed, and U representative director decided to engage in the crime, and U had the victim Y, the former owner, “a certificate of 300 million won payment balance required for the report of incorporation of the corporation.”