1. The Plaintiff:

A. Defendant B: 4,776,475 won;

B. Defendant C: 4,760,436 won;

C. Defendant D shall be KRW 2,400,262, and each of the above.

1. Facts of recognition;

A. Around August 2013, Defendant C heard that he would send a certified copy of resident registration, a detailed statement of transaction of passbook, and a passbook from a person who was unaware of his name, and that he would create a passbook at the face of the head of the passbook, and transferred the post office passbook, the agricultural bank passbook, and the physical card to a person who was unaware of his name through Kwikset service article, and notified him of the password by telephone.

B. On August 19, 2013, Defendant B agreed to receive KRW 1,00,000 in return for the transfer of two passbooks by putting a mobile phone from a person with no personal identity who borrowed the passbook from his/her name and agreed to receive 1,00,000 won in return for the transfer of the passbook, Defendant B transferred the passbook of post office, agricultural cooperative passbook, and physical card to a person with no personal name via Kwikset service article, and notified the password by telephone.

C. On August 20, 2013, Defendant D opened a financial account in Yangcheon-gu Seoul, Yangcheon-gu, Seoul at Kwikset Bank and transferred a deposit passbook, check card, and check number to a person who is not his/her name, after reporting the mobile phone name to provide money via the relevant telephone number, and agreed to receive KRW 1.5 million per month.

On August 21, 2013, the Plaintiff is investigating the case where “the Plaintiff created a legal entity by stealing the name of the Plaintiff and then deducted money from 70 persons” from the person who misrepresented the public prosecutor of the Seoul Central District Public Prosecutor’s Office around 11:30.

The defendant was confirmed as G and under investigation, and 70 victims filed a complaint against the plaintiff.

Since approximately KRW 36 million has been deposited in agricultural cooperatives under the currently stolen name of the plaintiff, the victims must be returned.

The plaintiff's offender entered the Nong Bank's account number, security card number, and password that has access to the public prosecutor's office's homepage and used the case number, and collected money and loans deposited in each financial institution to the Nonghyup Bank account.