1. On August 2018, the Defendant: (a) received the Defendant’s mobile phone text message from the Defendant’s cell phone to “high-profit arb” job offer advertisement; and (b) contacted the Nonindicted Party (a person “B”) with the name-free recipient; (c) withdrawn cash; (d) withdrawn money deposited in cash from the account connected to the card; and (e) give 5% of the withdrawn amount at the face of the transfer of the passbook to another account.

After receiving a proposal to that effect and accepting it, in accordance with the order of the above person without a name, I attempted to assist in the criminal act of phishing fraud by delivering the check card connected to the borrowed-name account used for the gold-receiving account from the phishing organization (hereinafter referred to as the “Spoot-book”), and withdrawing cash from the face-to-face passbook with the delivery of the check card connected to the borrowed-name account (hereinafter referred to as the “Spoot-book”), and then transmitting the cash from the face-to-face to the other face-to-face passbook used for the criminal proceeds management account.

On August 2018, the Defendant received and waiting to receive the check card (G) connected to the bank account (F) in D’s name at the time and place of the receipt of the order from the above “B” to the person who would deliver the check card through the mobile phone C App, and then received the check at the time and place of the order from the “B.”

On September 3, 2018, a member of the name influencing organization of the Bosing Organization called the victim H at an influent place, and misrepresenting him/her at the victim H, and making a refund loan up to KRW 30 million at the annual interest rate of 4.2% per annum.

In order to obtain a loan, it is necessary to repay the existing loan to other loan companies, making a false statement that it should be immediately repaid after obtaining a loan from other loan companies, and allowing the victim to borrow KRW 3 million in the name of the victim from the "J" around the 7th of the same month, and then the above bank account in the name of the victim is used by the J for receiving the principal and interest of the loan.