Defendant shall be punished by a fine of KRW 10 million.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On May 22, 2013, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Sungwon District Court's Sungnam branch on the following occasions: (a) on January 23, 2014, and the said judgment became final and conclusive.

C (hereinafter “D”) operated a telephone financial fraud company in the form of receiving money from a new bank for the purpose of purchasing guarantee bonds, etc. for the issuance of the Maspbook, by sending a large amount of mobile phone text messages to many unspecified persons at the office in Suwon-si, and then creating a Maspbook at the new bank against the persons who reported it.

The above C shall exercise overall control over the operation of the above lending fraud business entity, and E shall take charge of mass sending text messages of the above lending fraud to many unspecified persons, and Eul shall introduce a false law firm to the effect that "in order to create a bankbook, it shall receive a credit guarantee form from the law firm," "in order to make it possible for the victims to receive the above credit guarantee form", while the defendant shall act as a member of the above lending business entity's counseling service, and the defendant (T), "T", "T", and "S" shall act as a member of the victim's credit guarantee form at the expense of purchasing the money from the defendant and the victim's credit guarantee deposit account, etc. by misrepresenting his/her employees to contact with the victims, and the defendant shall take charge of purchasing the money from the defendant and the victim's credit guarantee form at the expense of purchasing the money from the defendant and the victim's credit guarantee deposit account."