The participatory organization of the defendant was the organization that received money from a large number of unspecified victims in the process of receiving money from the victims and delivering it to the organization by the above method, such as the victim, cash collection measures and surrounding situations, and the victim 200,000,000,000 won of the money deposited in the account of the victims under the name of the victims, such as that it is necessary to investigate the account in the name of the victims in connection with the crime. The organization that received money from the victims by direct delivery of the damaged money to the organization. The defendant is the organization that received the money by direct delivery of the damaged money to the organization. The defendant is responsible for the supervision of the organization. The cash collection measures play the role of monitoring the victims, cash collection measures and surrounding situations, and there was a public offering in order with the above victims, 20,000,000 won of the paid money.

Accordingly, on October 19, 2017, under the direction of the general responsibility of the organization that is not the name of the member, the non-name member assumes the inspection of the Seoul Central District Public Prosecutor's Office by calls from the victim C in the name of the non-permanent area and misrepresenting the inspection of the Seoul Central Public Prosecutor's Office, and "The name of the party is included in the large passbook using the D Daily in the current investigation, and there is a lot of money in the account.

Since it is necessary to verify and investigate whether or not the crime is committed, to withdraw money entered in the account in the name of the political party and to send it to the Financial Supervisory Service employees sent by us at the site.

The confirmation and investigation shall be returned immediately after the completion thereof.

“Falsely speaking,” the victim could withdraw KRW 55 million in cash from the above account in the name of the victim and let the victim go to the front door of the Bupyeong-dong elementary school located in 88, Bupyeong-gu, Incheon, Bupyeong-gu, Incheon, and the defendant was the defendant in his name in the nearest part of the above Bupyeong-dong elementary school.