The punishment of defendants shall be two years.

Part 10 (No. 3) of the attached passbook deposit slip (No. 3) and Samsung Tallon ju. 7.

Punishment of the crime

The Defendant, as a member of the so-called “Sishing” organization, intended to divide the roles of each party, such as the name in which the victims manage the crime and the name in which he/she takes charge of all kinds of financial institutions, public institutions, one-time call center staff in charge of telephoneing the lending company, and one-time call account for collecting bankbooks from the lending company, and the so-called remittance liability, which is immediately remitted to the upper party, by collecting the money deposited by the victims.

1. On May 31, 2017, the Defendant violated the Resident Registration Act: (a) entered the E resident registration number F, known to C, into an automation device, when it deposits the money acquired through the commission of a crime by any trading branch of a national bank, which was 119, from among all trading branches of the national bank in Suwon-si, which was 119, into the account of a non-personal bank known to C; and (b) entered the E resident registration number F, known to C, into the automation device.

In addition, from May 31, 2017 to June 8, 2017, the Defendant entered 76 resident registration numbers in the automated device at least 87 times, such as the list of crimes in the attached Form.

The Defendant unlawfully used another person’s resident registration number.

2. Fraud;

A. On June 9, 2017, the call center staff in charge of the crime against G calls to G at any place around 10:46 on June 9, 2017, and assumes a false representation in the Nonghyup Bank H H by misrepresenting the lending of low interest rate, and the credit rating is lowered if the lending company obtains a loan from the lending company due to low credit rating.

“ ......”

G transferred 10,000,000 won to the Saemaul Treasury account (J) designated by the lending company of an infant at the end.

In accordance with C’s instructions, the Defendant received KRW 9.9 million from I in the vicinity of the gold basin located in 156 as Sungnam-si, Sungnam-si, Sungnam-si, and received 11:47 of the same day the Defendant sent 9.9 million to I, and thereafter, was a new bank in the name of 213-ro 5 of Sungnam-si, Sungnam-si, Sungnam-si, the 11:47 day of the same day.