One bankbook (No. 1) and one cell phone (No. 2) shall be attached to a seized Nonghyup Bank.

[Criminal Justice] On December 28, 2012, the Defendant was sentenced to two years and six months of imprisonment with prison labor for an injury, etc. at the Suwon District Court on December 28, 2012, and on January 13, 2015, the Defendant completed the execution of the sentence in the previous prison.

【Criminal Facts】

The telephone financial fraud organization is an organization that assumes a false phone to a large number of unspecified victims and receives money from the investigative agency by deceiving the victims to a false call by deceiving them, and then withdraws money. It is operated in the form of a so-called "defishing" organization that conducts a crime by making phone calls to an unspecified number of victims, such as a " call center" that solicits a large number of unspecified victims to commit a crime, a "passbook solicitation" that solicits a large number of unspecified victims, and a "passbook" that collects cash deposited in a large passbook and delivers them by withdrawing them. In preparation for arrest, it is operated in the form of a communications organization using a "telphone" that is difficult to trace by the investigative agency.

The Defendant, who received a proposal from C (e.g., the total liability for withdrawals from the aforementioned telephone financial fraud organization, that the said telephone financial fraud assistance officer would withdraw money that he received by deceiving many unspecified victims, and would give 3% of the amount that he withdrawn in return for the said transaction to the said C, he accepted, knowing that the money was related to the said telephone financial fraud organization, and conspired with the said C, etc. in sequence, with the awareness of the fact that it was related to the said telephone financial fraud.

On September 14, 2015, 14:40 on September 9, 2015, in the name of the telephone financial fraud organization, the victim D calls, and "one team E of the high-tech criminal investigation of the Seoul Central District Public Prosecutor's Office" was arrested by 6 out of 10 persons and 4 persons were tracking. The daily allowances were used as a bank passbook for the bank and the National Bank's account. The daily allowances were used for the bank and the National Bank's account, and the amount of damage amount of KRW 80 million in the bank passbook is high.