Defendant A, No. 4, 5, and 7, the seized evidence No. 1.

1. Defendant A, around May 22, 2011, Defendant B, and Defendant C, around February 3, 2013, and around March 29, 2012, who, as a ship-satisf China, entered each Republic of Korea, participated in the activities as a “passing” of the call financial fraud (hereinafter “satisfing”).

On the other hand, in order to obtain a loan from the victims as if they were the employees of financial institutions by communicating the names of F, G, and H to the victims who want to use the name of F, G, and H, and in order to make a loan to the victims, the victims should transfer money necessary for the loan by making transaction records or making false statements as if they require fees, etc., and through the name "I" and "J", the defendants and many "the defendants" were recruited, and then the victims and the victims were released from the damaged amount remitted by the victims of the tracking of the investigation agency, etc.

Accordingly, the above "I" J proposed that the Defendants would withdraw the amount of damage caused by telephone financial fraud as above and offer the amount of damage to the Defendants. Accordingly, the Defendants received a debit card, etc. to be used to withdraw the amount of damage from the amount of damage caused by Defendant B and Defendant C, and Defendant B and Defendant C decided to withdraw the amount of damage caused by using the above debit card, etc. delivered to Defendant B and Defendant C.

As such, the Defendants conspired to commit telephone financial fraud in sequence with the names of telephone financial fraud, F, G, and H, the above names, I, one of the above names, and the J, etc.

2. On August 5, 2014, in accordance with the above conspiracys as seen above, the name-free person using the name “F” is the F of KB Financial Group Capital Capital by phoneing the victim E at a non-place on or around August 5, 2014, and is 9.8% per annum, 35 million won per annum, and the credit rating is lower.