Defendant

A, B, C, and D shall be punished by imprisonment with prison labor for one year.

Defendant

E shall be exempted from punishment.

Punishment of the crime

[criminal power] On November 28, 2012, at the Seoul Southern District Court, Defendant D was sentenced to criminal fraud, etc.: four years of imprisonment; Defendant A was sentenced to three years and six months of imprisonment; Defendant B was sentenced to two years and six months of imprisonment; and Defendant E was sentenced to one year and six months of imprisonment, and this judgment became final and conclusive on April 5, 2013.

[1] On November 2011, Defendants A, B, and C conspired to withdraw and deliver money transferred to the account and receive daily allowances, upon receiving a proposal from a person who was aware of his/her name in the vicinity of the Suwon Station, and opened an account with a forged resident registration certificate as he/she instructed.

Accordingly, if Defendant A delivered a forged resident registration certificate with Kwikset’s instructions, and delivered it to Defendant C with Kwikset’s name in accordance with the instructions, Defendant C opened an account at a bank, and transferred the passbook and cash card, Defendant C transferred the passbook and cash card, Defendant C sent cash withdrawn to Defendant B through Kwikset’s account’s passbook and cash card, and Defendant A’s withdrawal order, and Defendant B shared the role of withdrawing money remitted to the said account under Defendant A’s instructions with cash card and delivering it to Defendant A.

1. Forgery of official documents by Defendant A and C;

A. On November 2011, 201, Defendant C had Defendant C send a photographic file prior to his face to the e-mail address known by the non-satisf. The non-satisf was recorded in the resident registration certificate where personal information, such as the name, resident registration number, address, etc. of J is recorded by using a photograph file sent by Defendant C, with the face of Defendant C’s face in an irregular way.

Accordingly, the defendants, in collusion with the name-free persons, have forged one resident registration certificate to J under the name of the head of Seocho-gu Seoul Metropolitan Government, the head of Seocho-gu, Seoul Metropolitan Government for the purpose of exercising, and are listed in the following list of crimes.