1. The Defendant, along with C and D, assumes the responsibility of police officers, etc. by telephone, etc. to commit the crime of “scaming” by misrepresenting himself/herself to many and unspecified persons in Korea and receiving damages from the account. The Defendant is the responsibility of Chinese organization of the aforementioned “scaming”.

On May 24, 2013, the Defendant, along with C and D, conspiredd to sell a large-scale passbook using two pre-purchasephones purchased in the vicinity of the Yongsan-dong Incheon Metropolitan City, and on June 2013, the Defendant: (a) on the Internet search, the Defendant: (b) on the Internet, the Defendant: (c) on the phone to the general book of China, he/she became aware of through the Internet search, and determined the price and transaction method of the passbook by using subway goods storage in the subway amounting to KRW 600,000 per page; and (d) around June 24, 2013, the Defendant sent the passbook to E, who is the intermediary book of the passbook, via Kwikset Service and high-speed bus baggage.

In other words, the Defendant and C were issued with the passbook as described in paragraph 2 below, and D conspired with each other by closely cooperating with each other by the direction of the Chinese government, such as burning the Defendant and C to the Incheon Station, bank, etc., and performing their respective roles, and thereby making it impossible to identify the location of the victim at around 10:40 on June 25, 2013, the name infinites the name in order to acquire another’s property by means of “Sishing,” and falsely speaks the victim F by phone calls to the telephone station and police officer, and “the telephone fee has been overdue, and the money in the passbook has to be taken safety monitoring account is remitted to the safety monitoring account.” This was transferred from the victim to the agricultural bank in the name of G at around 13:0 on the same day.

The defendant shall, in accordance with the direction of the above person without his name, withdraw in cash KRW 6 million out of KRW 30 million deposited in the above agricultural cooperative account in the name of G in around 13:11 on the same day at the sub-branch of the National Bank sub-committee in the Dong of Nam-gu Incheon Nam-gu, Incheon with C and D, and the remainder of 13:17 on the same day.