The evidence seized by the defendant shall be confiscated as provided for in subparagraphs 2 through 12.

The members of the telephone finance fraud management companies, which are composed of “total liability” that plans and instructs all crimes, “inciting deceptions” that act by telephone to many and unspecified persons, and “a remittance” that the victims withdraw the remitted money in cash or “a withdrawal order”, are sharing their respective roles.

The Defendant, on his name, obtained the check cards of the account in which money is deposited from an employee who provided the above telephone financial fraud (one name “B,” “C”) and withdrawn the money from the account, and then deposited the account with no passbook designated by the above persons with no name, and received 5% of the withdrawal amount and the expenses in return.

1. Aiding fraud;

A. On June 5, 2018, the name inferer of the aforementioned telephone financing fraud organization’s name was false to the effect that, although the phone calls from the victim D to the victim, the victim did not have the intent or ability to give the loan even if he/she received the money from the victim, he/she misrepresented the victim’s staff to the effect that “the victim would give a loan to substitute loan to him/her for the transfer of nominal money, such as the repayment of the loan, credit deposit, and the increase of interest,” by misrepresenting the victim’s staff.

The above name influor, etc., deceiving the victim as above, and five million won from the F bank account (G) in the name of E on the same day from the victim, shall be the same year.

6.6. H’s account (J) in the name of H around 6.m., five million won, and the same year.

6.7. Around the same day he/she received KRW 7 million from the F bank account (L) in the name of K, and KRW 4 million from the N bank account (O) in the name of M on the same day, respectively.

The defendant was in custody of the members of the above telephone financing fraud organization with a pre-explosion

P’s Q bank account (R) by using the above Q bank account in the name of P, withdrawn KRW 4 million from the N bank account in the above M’s name to the Q bank account in the name of P, and made efforts by facilitating the crime of fraud by remitting the money without passbook to the account designated by the names in the name in the name in the name.

(b) above;