Defendant

A A A Fine of 2,00,000 won, Defendant B, C, and E of each fine of 5,000,000,000 won, Defendant D of the same fine of 7,000 won.

Punishment of the crime

[Criminal Power] On February 11, 2014, Defendant B was sentenced to 10 months of imprisonment with prison labor and 2 years of suspended execution due to the crime of fraud in the resident support of the Daegu District Court, and the said judgment became final and conclusive on February 19, 2014.

Defendant

C On February 11, 2014, the decision was finalized on February 19, 2014 after being sentenced to 6 months of imprisonment with prison labor and 2 years of suspended execution for fraud, etc. in the resident support of the Daegu District Court.

Defendant

D On October 1, 2014, the Daegu District Court sentenced 1 year of imprisonment with prison labor and 2 years of suspended execution for violating the Punishment of Violences, etc. Act (organization and activities of organizations, etc.) and the above judgment was finalized on July 15, 2015.

【Criminal Facts】

1. On September 2013, the Defendant accepted a proposal that “if the account is transferred, KRW 1.50,00 won per account shall be given in return for the transfer of one account” from B before the original branch of the Nonghyup Bank in Daegu, Seo-gu, Daegu, and issued a cash card, one head of Tong, and a password connected to the Agricultural Cooperative (Account Number: G) account under the name of the Defendant to B.

Accordingly, the Defendant transferred the means of electronic financial transactions to B.

2. On September 2013, the Defendant committed Defendant B, as described in paragraph 1, issued a cash card connected to A’s account (Account Number: G), a passbook, and a password from A, to the 1.50,000 won per account, if the account is transferred to another account, as indicated in paragraph 1, prior to the original branch of the Nonghyup Bank in Daegu-gu, Seo-gu, Seoul High-dong.

Accordingly, the Defendant acquired the means of electronic financial transactions from A.

3. Defendant C and E’s co-principal defendants received a proposal from D that “if the account is transferred, KRW 400,000 won per account shall be given for each transfer of the account” and attempted to obtain a cash card connected to A’s account (Account Number:G) from H, one passbook, one passbook, and password and transfer it to D.

Defendants are the children's hall located in Geum-gu, Daegu on September 21, 2013.