Seized evidence No. 1 shall be forfeited from the defendant.

The crime organization of telephone finance fraud consists of a total liability, such as telephone calls to victims who are impersoned with employees of investigation agencies or financial institutions, and incentives to induce victims to withdraw money and put the victims into the subway station goods storage box, etc., cash collection measures in charge of collecting and transporting the above money kept by victims, cash remittance measures that play the role of remitting money acquired from victims to abroad.

In order to perform each of the following roles: (a) the victims without their names were calls to the victims at unspecified places, misrepresenting them to the prosecutor’s office, and inducing them to withdraw money to the victims to put them in subway station goods storage boxes, etc.; and (b) the Defendant, as a measure to collect and transport cash from the victims’ custody of the said money.

1. On February 20, 2018, the employee in charge of fraud misrepresenting the victim C by calls from the victim C at a non-place in Seoul Central District on February 12:56, 2018, and misrepresenting the victim D investigator, “daily allowances, including E, have been discovered, and the prosecutor in charge is changed,” and the employee in charge of other names in charge of the inspection of the Seoul Central DombF by misrepresenting the phone with the phone, “I investigate the case of international financial fraud, which was used for crime, I want to withdraw the money from the HG and move the money from the HG to the Financial Supervisory Service by withdrawing the money from the HG’s account that is not an accomplice. However, since the building of the Financial Supervisory Service cannot enter a large amount of cash, the employee stored in the subway station goods and processed the case, and carried the money into the account with a simple possession of the money.