[criminal records] On April 30, 2003, the defendant was sentenced to a suspended sentence of two years for a crime of violating the Act on Specialized Credit Financial Business in the Dong branch of the Seoul District Court, and the above judgment was finalized on May 8, 2003. On September 7, 2005, the Seoul District Court sentenced imprisonment with prison labor for one year and six months and two years and six months, and the above judgment was finalized on September 15, 2005.

[Criminal facts] No person shall prepare a sales slips by pretending sale of goods or provision of services, and provide funds to card holders, or arrange or arrange such lending.

1. From February 28, 2002 to March 17, 2003, the Defendant: (a) received proposals from C around February 2002, that “the Defendant: (b)” “The Defendant: (c) was registered as a business operator; (d) the card holder (“the card holder”; (c) the card holder (“the card holder”; (d) the card holder (“the card holder”; and (e) the card holder (“the card holder”; (d) the card holder (“the card holder”); and (e) the card holder (“F”; and (e) the Defendant was registered as an individual business operator under the name of the Defendant’s mother-friendly E in Seocho-gu Seoul; and (e) installed a credit card terminal, such as a portable terminal, with the card holder’s personal information page from 0.0 to 10.0 days after reporting on the card discount to 20.27 days after receiving a request from the person holding the card number G; and (e) the Defendant made the remainder of the card holder’s personal credit card holder’s deposit from 1 to 30.27.27.