Seized evidence No. 9, 10, 11 shall be forfeited from the accused.

1. The Defendant and E jointly committed the crime of fraud in collusion with the telephone financial fraud organization comprised of names and needy persons. The telephone financial fraud organization is operating a call center at an inficial place and falsely calls to many unspecified persons in Korea while operating the call center. It plans and instructs the crime of deceiving money by receiving money from the people, etc. It is operated to share the roles such as the “solicitation” where many people collect money by transfer, etc. from the head of the Tong and the e-mail card, etc. in the form of the organization for the execution of the crime. The communication of the above passbook, etc., “measures” where many people deliver the passbook, etc., “management measures” where the victims instruct the victims to withdraw the amount of money remitted, and “measures to withdraw money immediately” where the said amount is withdrawn in cash.

The Defendant and E intended to withdraw cash using the cash card in the name of another person from the “direction of delivery” of the above telephone financial fraud organization and to take charge of the role of “passing” the transfer of cash to the account of the above telephone financial fraud organization.

Accordingly, on April 24, 2017, the name infinites of the aforementioned telephone finance fraud organization’s “induction” posts a letter on the Internet “Stong-Stong-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-Sto-S

“Falsely speaking, the Defendant and E received KRW 430,00 from the victim’s bank account in G name on the same day from the victim, and received KRW 25,530,000 from the victims on seven occasions from April 25, 2017, including the transfer of KRW 430,00 from the victim to the bank account in the same day, and around that time, the Defendant and E received the cash card, etc. in the said G account from the delivery book, etc., and withdraw the amount of damage from cash in accordance with the direction of the said staff member of the said telephone financial fraud.