A new bank (C) passbook (No. 1) in the name of the defendant seized.

1. An organization that leads victims to a false call to an unspecified number of victims and received money from another person’s account opened in advance (hereinafter “passing account”), and then withdraws money. The organization that commits a crime by using a “passing” means: (a) a call center using a phone to unspecified victims; (b) a “passing account” soliciting an unspecified number of victims to commit a crime; (c) a “passing account” soliciting a large number of victims; and (d) a “passing account” and a “transfer account”; and (e) a person who withdraws and delivers cash deposited in a facebook to an unspecified number of victims; and (e) a person who contacts one another by using a “passing account” which is difficult to trace by an investigative agency in preparation for arrest.

On April 2015, the Defendant received the Defendant’s mobile phone from the victim “E” team leader, who was unable to know the personal information known by communicating with the advertising phrase, “from 100 to 100% of the net profit per day” and received the Defendant’s cell phone from the victim’s cell phone to “E” team leader, who was sent out of the Defendant’s cell phone. On or around the 20th day of the same month, the Defendant served as the victim’s personal information as “E” team leader, who was in charge of sending money from the victim’s bank account in the name of the victim’s bank account under the name of the victim’s name, and who was in charge of sending money from the victim’s phone to the victim’s phone.”

On April 20, 2015, from April 209:40 to December 12, 200.