Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a period of ten months, for each of the defendants C.

except that this shall not apply.

Punishment of the crime

[Criminal Power] On April 30, 2015, Defendant A was sentenced to two years of imprisonment with prison labor for the crime of forging official documents at the Seoul Central District Court on July 13, 2016, and the execution of the sentence was completed in the prison for interest.

【Criminal Facts】

【Public offering process and role sharing】 The Defendants, along with the establishment of a YO-based corporation, opened an account in the name of the corporation (tentatively referred to as the “spambook”), and had the operators of gambling sites, such as sports games, etc., with a certain monthly loan fee collected from the operators of gambling sites, including sports games, through D, to lend the account in the name of the said corporation.

Defendant

A has established a plan to open a bank passbook, secured customers of the bank passbook, etc., and ordered Defendant B and Defendant C to open a bank passbook, etc., and planned Defendant B and Defendant C to take charge of raising funds required for the establishment of a bank passbook, such as expenses for establishing a corporation together with Defendant E, who is an accomplice. Defendant B and Defendant C, under the direction of Defendant A and E, conspired to directly establish a corporation as a representative position and to take charge of opening a bank passbook in a financial institution.

[Specific Crime]

1. The Defendants’ co-principal

A. Defendant B and Defendant C related to F Co., Ltd. according to the above public offering on December 20, 2016, with respect to F Co., Ltd., Defendant B and Defendant C submitted documents necessary for corporate registration, such as a certificate of personal seal impression, resident registration number, abstract, office lease contract, and application for permanent forest registration, etc., under Defendant B and Defendant C’s name, and submitted documents necessary for corporate registration, and thus, Defendant C’s public official in charge of F Co., Ltd., to the commercial register, which is a public electronic record, on or around December 20, 2016.