The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducements to acquire damage funds by deceiving many unspecified victims by communication, collections of the large account to receive damage money and collections of the check card connected thereto, withdrawals of the damage money deposited into the large account, withdrawals of the damage money deposited into the large account, and deliverys of the check card between collections and withdrawals.

On September 12, 2018, the Defendant accepted the proposal that the Defendant would pay KRW 150,000 per day of transfer of the passbook to another person by collecting the check card and then, accepted the proposal that the Defendant would collect the check card under the name of another person, which was introduced from B around September 12, 2018.

Although the Defendant was aware of, or was aware of, the fact that the act of collecting and delivering the physical card as above would be used for committing a crime, such as tax evasion, telephone financing fraud, etc., the Defendant collected 6 physical cards and 2 passbooks from September 14, 2018, from September 14, 2018 to September 08:30, as indicated in the list of crimes, 2018, with the custody in the line of 17 digital media vision 6 lines from September 14, 2018 by means of the search of Eunpyeong-gu in Seoul, and from September 19, 2018 to September 19, 2018.

Accordingly, the defendant agreed to pay and kept the access media of electronic financial transactions while knowing that they will be used for crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. The investigation report (a photograph attached to seized objects), photographs, such as physical cards and passbooks, and criminal investigation reports (I), and receipts.