[criminal records] On November 29, 2017, the Defendant was sentenced to imprisonment with prison labor for one year and six months for fraud in the Daegu District Court Kimcheon branch on November 29, 2017, and the above judgment became final and conclusive on March 3, 2018.

[2] On June 1, 2017, the Defendant received a proposal from the “C”, which demanded the payment of cash withdrawal from the Washington organization, and accepted the proposal, together with D and E, as well as D and E, the Defendant sent money to an account that the Defendant informed to an unspecified number of unspecified persons in the manner of lending money at a low interest rate after partially repaying the existing loan and then receiving a loan at a low interest rate.

B. The term “C” made a false statement and made a partial amendment to the part of the public subscriptions written in the indictment, which was written in the indictment, to withdraw the money transferred from the victims to the designated account, and to transfer it to the accounts designated by the “C”, in order with the Defendant’s employees, such as the foregoing “C,” etc.

As above, the Defendant conspiredd with D, E, and nameless singing personnel to commit the singing fraud, and then, the Defendant’s nameless singing staff singing out the phone to the victim F (57 tax) at a singing place on August 2, 2017, without the intent or ability to compensate the victim for the loan by means of the singing loan, the Defendant first sent the money to the Defendant, even though the Defendant did not have the intent or ability to partly repay the existing loan and then receive the loan at a low interest rate.

D. In other words, the term “K” means that the victim transfers the sum of KRW 3,770,000,000 to the Agricultural Bank Account (N) in the name of G on August 2, 2017, KRW 5,700,000 to the Saemaul Treasury Account (J) in the name of G on August 3, 2017, KRW 5,40,000,000 to the National Bank Account in the name of K on August 3, 2017, KRW 10,000,000 to the National Bank Account in the name of K on August 4, 2017, and KRW 9,70,000 to the Agricultural Bank Account (N) in the name of M on August 4, 2017, and Defendant, D, E, etc.