All applications filed by an applicant for compensation shall be dismissed.

[공모사실] 피고인은 2020. 2. 중순경 모바일 메신저인 위챗을 통해 성명불상의 전화금융사기(보이스피싱) 조직원으로부터 타인의 카드를 전달받아 현금을 인출한 후 위 성명불상자들이 지정한 사람에게 전달하는 일을 하면 1일 150,000원을 지급하겠다는 제안을 받고, 피고인이 인출, 전달하는 금원이 전화금융사기 범행의 피해금원이라는 사실을 인식하고 있었음에도 위와 같은 제안을 수락하여, 성명불상의 위 전화금융사기 조직원의 지시에 따라 인출에 사용할 체크카드를 수령한 후 위 체크카드로 현금을 인출하여 성명불상의 전화금융사기 조직원에게 전달하거나 위 조직원인 지정한 제3의 계좌로 송금하는 일을 하기로 공모하였다.

【Criminal Facts】

1. On March 16, 2020, the telephone financial fraud assistance employee in the name of fraud misrepresented the victim C with the victim's staff at a non-bank location, and then called the victim's phone and stored the F association account in the name of the victim after obtaining a loan from E- card, etc., and then obtaining a credit rating from the victim, etc., and then sending the above bank card connected to the above account.""The 69,850,000 won, including 43,000,000 won loaned from E- card, etc., had the victim deposit KRW 69,850,000,000, including 43,000 won loaned from the victim to the F Association account in the name of the victim. On March 18, 2020, he had Kwikset Service deliver one check card connected to the above account to the victim.

On March 18, 2020, the Defendant: (a) received the victim’s check from an employee of telephone financial fraud assistance; (b) withdrawn KRW 6,000,00 from the I Bank Kimpo point of I Bank in Kimpo-si in Kimpo-si; and (c) delivered the victim’s check to an employee of telephone financial fraud assistance in his name in the vicinity; and (d) from that time until March 29, 2020, from that time, the Defendant got off 12 times from the above victim C’s account, as set forth in the table of crime (1) No. 1.