The cash of the Agricultural IIC Card (C), one copy of one SK Card (D), and the Agricultural IF.C.

The Defendant made a false statement to the victims that the victims were able to engage in a credit loan by making a false call or misrepresenting a financial institution using the Internet NAN Messenssens, or that the Defendant received money from another person’s account (hereinafter “one-time account”) in the name of the victims, which was secured in advance by pretending to be a member of the victims. The Defendant: (a) opened a cash withdrawal account in the name of the organization; (b) opened a large-scale account with the Defendant and other cash withdrawal account; (c) opened a debit card connected to the Defendant and other cash withdrawal account; (d) made the victims transfer money to the large-scale account; and (e) under the direction of the victims of the above crime organization, the cash withdrawal account, including the Defendant, deposited the money remitted by the victims from the said large-scale account in cash; and (e) made the victims receive money from the phone bank through 2% of the amount of money deposited from the victims’ account in return for the receipt of money from the victim’s account.

In accordance with such division of roles, on March 28, 2013, the person under whose name the victim was not entitled to receive KRW 800,000 from the victim who made a false call to the victim H as the team leader, and the victim who believed that "on the day he/she remitted KRW 80,000,000 to another bank account in his/her name, he/she shall make a loan of KRW 10,000,000,000 to another bank account in his/her name." On the same day, the defendant was transferred from the victim who believed that he/she was able to do so under the direction of the "G" in the cash withdrawal machine near the subway Slive Station in Seongdong-gu Seoul on the same day, which was used to store the debit card connected to one bank account in the name of the defendant, and withdrawn the amount in cash by other victims.