【The Defendant, on August 14, 2014, was sentenced to three years of imprisonment for fraud at the Suwon prison, and was released on July 21, 2016 during the execution of the sentence at Anyang Prison, which was released on July 21, 2016, and the parole was revoked on February 21, 2018, and the execution of the sentence was terminated at the Daegu Prison on May 12, 2018.

【Resumed Facts】 The nameless person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter “scam”) forms various steps, such as the card delivery books, inducements, and withdrawals, in order to commit the crime of telecommunications fraud. The Defendant receives 200,000 won per day from the total liability of the card delivery books, and the Defendant receives 200,000 won per day from the card delivery books, and in accordance with the instructions of the total liability, collects the check cards sent by the card holders to the scam in the name of the card holders to the scam box, etc., and delivers them to the scam withdrawals, etc., without delay, by falsely misrepresenting the victims of telephone to the victims, and “a loan will be made at a low interest if the existing loan is repaid.”

“Along with the false statement, the victim should have the victim remit money to the account linked to the physical card delivered by the Defendant, and the members of the withdrawing book decided to withdraw or remit the amount of money using the physical card delivered by the Defendant, etc. in accordance with the direction of the total amount of the liability for personal injury if the victims have remitted money.

[Criminal Facts]

1. On June 20, 2018, under the above role-sharing of fraud assistance, the Defendant, in accordance with the direction of his/her name-based total liability, e.g., 09:15, 09:15, and e., e.g., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e., e.;