The defendant, under the direction of Eul, etc., committed loan ice ice phishing fraud on the 12th floor and 24th floor of Yangcheon-gu Seoul Metropolitan Government, Yangcheon-gu, Seoul, under the direction of Eul, etc., the same year from the first patrol officer of April 2013.

6. From Jun. 2013 to Jul. 10, 2013, the first call center, managing the second call center from Jun. 1, 2013 to Jun. 10, 2013; E substantially operates the call center located in Seoul; G was sentenced to 8 years of imprisonment for fraud at the Ulsan District Court on Jan. 24, 2014 due to the crime of this case as an accomplice of the lending ice fraud. G is an unspecified number of people: “I will use 12 million won, 54,300 won in the name of the Customer”; Defendant, E, and D, etc. will receive loans from many and unspecified people to obtain money from the above G, and will receive money from the victims to transfer money from the online bank with a view to collecting money from the victim’s funds or funds for a certain period of time; and Defendant 1, E, and D, etc. will have the role of using the above online call bank to receive money from the victim’s funds or funds.”