Defendant

A and B Imprisonment with prison labor for 8 months, and with respect to the first crime (2015Sang685) in the judgment of the defendant C, it shall be sentenced to 10 months.

Punishment of the crime

Defendant

C On August 9, 2012, the Busan District Court sentenced two years of suspension of the execution of imprisonment with prison labor for a violation of the Punishment of Tax Evaders Act at the Busan District Court on August 17, 2012, and the said judgment was finalized on August 17, 2012, and Defendant B was sentenced to two years of suspension of the execution of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the same court on January 27, 2012.

[2015 Highest 685]

1. The Defendants and H (Co-defendant prior to separation) received money for certifying balance of deposits from victim I to H’s account in order to establish a legal entity (fababab) and then offered to use the money for certifying balance of deposits by transferring the money for certifying balance of deposits to another account to the victim’s account after the victim did not know.

Defendant

C) On February 2, 2011, Defendant B proposed that Defendant B would give 40% of the amount of fraud on the face of harming the nominal owner of the corporation, and Defendant B introduced Defendant C the H, the nominal owner of the establishment of the corporation, and Defendant C would establish a corporation that sent text messages in the name of H, together with H, to Defendant A. Defendant C would establish a corporation that sent text messages in the name of H to the J Certified Judicial Scriveners Office. Defendant C delegated the opening of an account for the balance of deposits (K) necessary for the establishment of the corporation and the establishment of the corporation, and ordered Defendant B to create another account in the name of H to transfer the money for the said deposit balance.

Accordingly, around February 23, 201, Defendant A and H agreed to establish a corporation that carries on a large volume of business under H’s name through “N,” a secretary, in the “J-based Certified Judicial Scriveners Office” located in Busan, Busan, on February 23, 201, through the office secretary N, who is the head of the office, that Defendant A and H immediately returned KRW 100,000,000,000,000,000,000,000,000,000,000,000,000,000,000,

However, the defendants are entirely human and physical facilities for the business of sending letters.