피고인은 인터넷으로 구직자리를 알아보던 중 전화금융사기 조직원 위챗 아이디 “C”를 사용하는 성명불상자로부터 대포계좌로 입금된 돈을 인출하여 피고인 명의 계좌로 입금하여 주면 거래금액에 따라 일당을 지급해 주겠다는 제안을 받고, 이에 승낙하여 피고인 명의 SC은행 계좌(계좌번호 D)를 개설하고 계좌번호와 비밀번호 등을 성명불상자에게 알려주며 전화금융사기 조직원들과 사기 범행을 범하기로 순차 공모하였다.

On July 30, 2014, the Defendant, along with E, F, and nameless winners, misrepresented the victim G to make a loan of KRW 50 million, and falsely called “50,000,000,000,000 won is possible, and in order to make a loan, expenses for establishing a trust, stamp, and certified judicial scrivener, etc. are required.” The Defendant received 860,000 won from the victim to H bank account in the name of H, one bank account (Account Number I) in the name of the victim, and deposited the money in cash using one bank cash card in the name of the victim, and deposited the money in the name of the Defendant.

The Defendant, in collusion with E, F, and non-registered winners in order, received a total of KRW 93,160,000 through 40 times from July 28, 2014 to August 22, 2014, as shown in the annexed crime list, and acquired the money by fraud.

Summary of Evidence

1. Part of the defendant's legal statement;

1. Each prosecutor's protocol of examination of the accused and F by the prosecution;

1. Police suspect interrogation protocol against J;

1. A copy of each police statement of K, L, or G;

1. Details of transactions in the SC bank account in the name of SC Bank, contents of page conversations, communications offices, etc., details of replies from post offices, etc., details of replies to the account of the Korean National Bank on accomplice E, details of replies, such as foreign exchange banks, certificates

1. An accomplice, a CCTV photograph, a suspect CCTV photograph, and a cash card photograph in another person;