Defendant

A Imprisonment with prison labor for one year, for 10 months, for 10 months, for D, E, and for 6 months.

except that this shall not apply.

Punishment of the crime

On October 24, 2016, Defendant D was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act and two years of suspended execution, and the judgment on December 28, 2016 became final and conclusive on December 24, 2016.

Defendant

On October 11, 2013, E was released on December 24, 2015 and the parole period expired on May 1, 2016, after being sentenced to two years of imprisonment and a fine of three million won at the Jeonju District Court for fraud, etc.

Defendant A, “2016 Highest 1710,” was an organization’s total liability for selling singing, lending fraud, or illegal sports discussions to persons who opened or recruited a passbook. Defendant B, D, E, N, and F, upon introducing a person who borrowed the name necessary for the establishment of a juristic person from A, established a juristic person, or established a juristic person with his/her representative, and supply it to A. Defendant C, as a delivery book for opening a passbook under the name of the juristic person and delivering it to a non-criminal organization. Defendant C, after establishing a so-called so-called Sing juristic person, concluded that the Defendants came to have sold and divided the proceeds from selling sing, lending, fraud, or illegal sports discussions, etc. to persons who conducted singing, borrowing, selling the passbook under the name of the juristic person after establishing the so-called Sing juristic person.

No person shall borrow or lend any access medium, or store, deliver or distribute it, knowing that such medium is to be used for a crime in using or managing the access medium.

1. On March 1, 2016, Defendant A, B, and F established a limited company “O” as the representative of Defendant F, who was introduced by Defendant A, by accessing the Internet from a scam bank located in the Nam-gu Incheon Nam-dong, Incheon, to the Internet in a scam room, and Defendant F’s deposit in the name of “O” established under his/her representative, along with his/her name, at the Korean bank Kim Jong-si branch located in the Gyeonggi-si, Gyeonggi-si, Kim Jong-si, Seoul.