On October 23, 2009, the Defendant was sentenced to four years of imprisonment with prison labor for robbery, injury, etc. in the Suwon District Court’s Eunpyeong Housing Site, and completed the execution of the above punishment on June 28, 2013.

In order to commit the act of phishing, under the name and non-scam, the following persons shared their roles as incentives, accounts and cash card solicitation measures, withdrawal management measures, withdrawal measures, withdrawal measures, etc. In order to have the victim commit the act of phishing, and the persons who are subject to the inducement measures conspired with the victim to commit the act of phishing “phishing” with the victim’s free phone calls, misrepresentation of the investigation agency, financial institutions, etc., and as if there is a risk of illegal withdrawal of the money deposited by the victim at financial institutions, it is necessary to take security measures, so that the victim may transfer the money deposited in advance by the victim’s name-unscams, and the withdrawal management measures ordered the victim to withdraw and deliver the money deposited by the Defendant under the direction of the operator of the “phishing”, and the Defendant solicited to commit the act of phishing” with the victim’s name-unscam employees.

On May 18, 2015, at around 10:46, 2015 according to the above public offering, the nameless person who is the inducement book was made by phone call to the victim C (Seoul District Public Prosecutor's Office, but he could prevent damage if he transfers money deposited in the account because his personal information was leaked, and because he could cause additional damage, to the safety account that he could collect all of the money deposited in the account, which could cause additional damage, to the victim." On the same day, the victim withdraws KRW 20 million deposited in the new securities in the name of the victim and then deposit it into the Defendant's name community credit cooperatives (D). At around 12:21 on the same day, the Defendant withdrawn KRW 20 million deposited in the account in the name of the Defendant from the Korea community credit cooperatives located in the Dong-dong, Seoul Special Metropolitan City, Nowon-gu, to the victim.

In this respect, the defendant is not entitled to name.