Nos. 1 and 2 of the evidence confiscated by the defendant shall be confiscated, respectively.

In contact with many unspecified persons in the Republic of Korea at a place where it is unknown, the person under whose name the person under whose name the person under whose name the account was named was named as “the account under the name of the party was connected to the crime. It would be terminated and returned upon the receipt of money in return for the withdrawal of money or the receipt of a loan from the bank.” The act of “total liability” of the telephone financial fraud organization (one name “Scam”) that takes money by means of collecting cash withdrawn by the people, and the Defendant conspired to commit the crime of Boscaming in order to have the person under whose name the person under whose name the name the person was named as was at the site and delivered cash from the person under the direction of Kakao Stockholm, etc., and to have the person commit the crime of Boscaming.

On December 17, 2019, a person who was unaware of his name made a false statement to the victim B, stating, “On the other hand, the person who was unaware of his name had been involved in the current presidential passbook case, and whether the money he was damaged or was guilty of the criminal proceeds.” The false statement was made to the effect that “The money recorded in the account was withdrawn and delivered to the Financial Services Commission employees.”

Around that time, the Defendant received an instruction from the above person under his name in the name of the victim that "I would like to collect cash." Around 14:20 of the same day, the Defendant moved the victim waiting in front of the door door of the Changwon-si Hospital CD Hospital located in the Changwon-si, and asked the victim to pay money as if he was an employee of the Financial Services Commission, and then requested the victim to receive cash of KRW 28,000,000 from the victim. From December 5, 2019 to December 17, 2019, the Defendant received KRW 281,610,000 in total eight times in total as shown in the attached crime list, and received KRW 60,000,000 in cash by the same method, but was arrested to the police officer, and did not have attempted to commit such act.