Nos. 1, 5, 7 through 10 of seized evidence A, shall be proved by the defendant A.

As a ship of Chinese nationality, the Defendants, in collusion with the name influenites (one-name "third village"), etc. (one hundred thousand won per day in return for cash withdrawal, etc. from the name in the name of another person who is delivered through Kwikset Service, and transferred account passbooks and physical check cards, etc. to another person under the name of another person who is delivered through Kwikset Service, and another person influenites telephone to the investigation agency, and wired money from the victims to the account of the financial institution that received the transfer as above, and continued to receive money from the victims to the account of the financial institution that received the transfer. The Defendants conspired to withdraw and deliver money deposited from the victims by using the above passbooks and physical check.

1. Fraud;

A. The Defendants, against the victim E, waiting to withdraw cash by putting in F’s name agricultural accounts (G) and H’s agricultural accounts (I), passbooks, cards, etc., and false statement was made to the effect that “The Defendant, who was the victim E by calls to the victim E on April 23, 2014, was laping illegal gambling funds by the police officer and the inspection.” The Defendant was using passbooks and cards in the name of the party. In order to resolve the instant case, the Defendants made a false statement to the effect that “a person J was launding illegal gambling funds by accessing the public prosecutor’s office site.”

However, the above-mentioned person was not a police or prosecutor but a victim's account was used for crime.

Nevertheless, the above person under whose name the victim knew of the victim's financial account information, such as the account number, password, and security card number, by deceiving the victim as above and allowing the victim to access the Internet phishing site, and then remitting KRW 3,607,50 from the victim's name account to the agricultural bank account in the above F name, and KRW 5,97,500 from the victim's name to the agricultural bank account in the above H's name.

As a result, the Defendants did not have the above name.