On April 2017, the Defendant lent the account under the name of the Defendant to “B” who assumes the name of the Defendant, and the account was used in Bophian petroleum business operator and was investigated three times in fraud. Thus, even though it was aware that the Defendant’s account may be used for the crime of Bophishing, the Defendant, despite being aware of the fact that the account may be used for the crime of Bophishing, was in mind by lending the account in the name of the Defendant again, and on March 28, 2018, sent the above account number to “B” who assumes the name of the Defendant in an unspecified place on April 2018 after opening a new bank account in the name of the Defendant.

1. On January 23, 2018, a person who was named in the form of the organization of the Victim D, who committed a crime of the Victim D, misrepresented the female-gun to the U.S. military under the jurisdiction of the U.S. military by using the Internet SNS E site, and accessed the victim D, and then sent the documents of retirement to make the victim married to the victim’s personal and marriage. Around April 21, 2018, the person who was named in the form of the Defendant’s bank account was issued KRW 27,718,350 in total, including transfer of KRW 27,718,350 to the Defendant’s bank account in the name of the Defendant around April 21, 2018.

Accordingly, the defendant, by facilitating the above fraud of the above-mentioned person, assisted the above fraud.

2. On August 10, 2018, a person under whose name was the cause of the organization of the Victim F, who committed a crime with the victim F, assumes the U.S. women by using cellular phone sign “G” at an insular place and approaches the victim F, and then sends the victim the victim’s “twitk value” in Korea, he/she may have a son in Korea. “Once he/she makes a false statement, he/she received KRW 1,00,000 from the victim on August 10, 2018, and KRW 1,000,000,000 from the victim on August 11, 2018, and received KRW 2,000,000 in total from the Defendant’s account under the Defendant’s name as C bank account.

Accordingly, the defendant, by facilitating the above fraud of the above-mentioned person, assisted the above fraud.

Defendant

. The defense counsel;