No. 1 of the evidence seized in cases No. 2019 order561 shall be forfeited.

The defendant.

The only fact is that the telephone financial fraud organization is operated in the form of an organization that takes charge of and takes charge of the crime by deceiving a large number of unspecified persons to the investigative agency and misrepresenting them to the general public, and takes charge of receiving money from the victim and receiving money from the victim to another account by means of a false statement that "the account of the victim was used for a crime. It is necessary to confirm the suspicion of the victim and bring it to the designated place." The organization is operated in the form of an organization that takes charge of and takes charge of the crime by deceiving the victims, such as "total liability" that takes charge of and takes lead in the crime, " Call Center" that receives money from the victim and send money from the victim to the general book under the direction of the general book.

On October 2019, the Defendant received a proposal from Malaysia to “F” and “G” that “I wish to deliver cash to Korea, if I wish to do so, the Defendant would bring about KRW 10,850,000 to the victims of false horses at a designated place.” The Defendant collected the money brought by the victims according to the orders of the victims of false names, and conspired to deliver the money brought by the victims of the said false names to the victims of the crimes.

【2019 order 5651】

1. On November 22, 2019, the scaming staff in the name of fraud refers to a false statement that “the prosecution investigator is a prosecutory investigator. The four accounts were involved in a crime. The four accounts have to be checked whether there is a suspected criminal charge and withdraw money in the lower accounts and bring it to the designated place within the country; d. After the investigation is completed, the victim will return it to the designated place.” On the same day, the victim is 20 million won in cash when he keeps the unmanned-type storage in the Gangnam-gu Seoul Metropolitan Government 77-gil-dong 77-dong, Gangnam-gu, Seoul Metropolitan Government 4-dong community service center.