1. On April 2017, the Defendant: (a) received another person’s cash withdrawal card, etc. recruited from a person, who is a member of a financial fraud criminal organization, to use for a financial fraud crime; and (b) withdrawn the money deposited by the victims into the account; and (c) had the role of “measures to withdraw or remit” the money remitted to the account directed by the said criminal organization; (d) had the intent to offer 15-200,000 won per day in return, and had the intent to assist the commission of the crime.

The above fraud crime organization intended to commit a crime by deceiving a certain amount of money to an account in the name of another person secured in advance by misrepresenting the financial institution or investigation agency by telephone to the victims.

Of the above fraud crime organizations, a person who assumes the new capital staff who is a financial company around April 28, 2017, assumes the victim C with a false capital staff at around 12:52 on April 28, 2017, and provides the victim C with a loan without a document.

To do so, the number of loans that have been rejected should be crossed out, and a total of 37 cases, 1,920,000 won per case must be deposited.

The term "transfer of money to the account" makes a false statement, and it received money from the injured party to receive 1,920,000 won from the Agricultural Cooperative account in the name of D on the same day from the injured party, and acquired it by fraud. From May 26, 2017, the victim received money totaling KRW 18,420,000 from the total amount of damage seven times, such as the last day of the attached Table 1, from May 26, 2017.

On April 28, 2017, the Defendant continued to withdraw KRW 1,000,000, out of the amount remitted by the victim C to the Agricultural Cooperative account in the name of 328 at the central office of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the State of the Republic of Korea, from the time to May 25, 2017, the Defendant withdrawn KRW 15,280,000 in total on five occasions, such as the first half of the list of crimes in attached Table 1, and then excluded KRW 15 to 200