The Defendant and D, according to the direction of the so-called “the President,” who is a telephone financial company, played a role in transmitting the physical cards and passwords of the financial account to the upper line designated by the President of the National Assembly through Kwikset Services, which received from another person, and promised in sequence with the “the President” to receive certain money in return.

피고인은 ‘ 사장님’ 의 지시로 메신저 서비스 ‘ 위 챗 (wechat)’ 을 통해 D와 연락하여 2017. 2. 17. 경 성남시 수정구 모란 역 부근의 어느 커피숍에서 D를 만 나 일하는 방법을 D에게 가르쳐 주는 등 ‘ 사장님’ 이 위챗을 통해 지시하는 일을 함께 하기로 하였다.

On February 18, 2017, according to the direction of “the President”, the Defendant prepared a room to put D into the commission of an act, such as a largephone, etc., and then the Defendant and D received payment through Kwikset service necessary to work together from “the President.”

D From February 20, 2017 to February 24, 2017, Kwikset Service received a direct access medium necessary for electronic financial transactions, such as physical cards, from the holder of Kwikset Card, and delivered it to the Defendant. During the same period, the Defendant transferred physical cards, etc. received from D to the upper line designated by “the president” in a manner that takes charge of delivering the physical cards, etc. again to the upper line of the name of another person, and took over three times the access medium in which the number of tidelands, such as physical cards, etc., is unknown.

D In accordance with the aforementioned division of roles, around 11:00 on February 25, 2017, 11:00, the purpose is to take over a bank e-mail card (F) and one e-mail card (G) and one e-mail card (G) in front of the active duty service in Seongbuk-gu, Seongbuk-si, Seoul, and to deliver H's bank e-mail card (I) and its password to the Defendant, etc. on February 12:02, 2017, around 3, 2017.