[Defendant A] From among the crimes of No. 1 as indicated in the judgment of the Defendant, imprisonment with prison labor for the crimes of No. 1 to No. 11.

Punishment of the crime

[Criminal Justice] On August 28, 2019, Defendant A was sentenced to a suspended sentence of one year and six months for the crime of rape by the Incheon District Court, and the judgment became final and conclusive on September 5, 2019.

Since there is no disadvantage to the defendant's defense, the confirmation of the above judgment (refer to the output of the results of the search of the Konet case which is bound to the trial records) ex officio without any changes in the indictment is recognized as a criminal offense in the latter part of Article 37

【Criminal Facts】

1. On July 2019, Defendant A, upon receiving a proposal from a person with no name in the first instance judgment, proposed that he would create and lend a transaction performance, and accepted the proposal, Defendant A established a total of four (4) corporations with a certified copy of resident registration and seal impression, etc. by providing a person with no name in the name of the deceased.

On July 17, 2019, the Defendant continued to open a G bank account in the name of G Bank in the name of Incheon or lower, and opened the means of access, such as passbook, physical card, andOTP connected to the account.

From that time until October 22, 2019, the Defendant opened a total of 20 accounts in the name of a juristic person, as shown in attached Table 1, and transferred the means of access connected to each account to a person who is not aware of his/her name.

As a result, the defendant gave up the means of access in return for intangible expectation interest that can receive future loans.

2. On September 2018, Defendant B: (a) received a proposal from a person with no name in the middle of his/her name in order to make a loan by creating a transaction performance; and (b) provided a certified copy of resident registration and seal impression, etc. to the person with no name in the name of his/her name, and (c) established a total of four (4) corporate-old corporations.

On September 20, 2018, the defendant continued to open a Mbank account in the name of the JJ and sent the means of access, such as passbook, physical card, andOTP connected to the said account to the account through Kwikset service.

From that time until May 17, 2019, the Defendant is committed in attached Table 2.