Of the facts charged in this case, Nos. 2, 6, 7, 8, 12, 15, 20.

[Criminal Power] On May 9, 2013, the Defendant was sentenced to 10 months of imprisonment with prison labor for the obstruction of performance of official duties, etc. at the port branch of the Daegu District Court, and completed the execution of the sentence at the Daegu Detention House on November 26, 2013.

【Criminal Facts】

C In China's Sychos and Samis, a person who establishes and operates an international telephone financial fraud organization (one-name "sychophishing"), and the chief staff is responsible for the investigator of the prosecutor's office and the prosecutor's office, misrepresentation of victims in many unspecified Korea, transfer money to another person's account, or establishing a false Internet website which is the most false on the official website of the investigation agency, etc., and through this, the role of transferring money from the victims' account through Internet banking, telebanking, etc. using the victims' financial transaction information secured through such means as Internet banking and telebanking, etc., the role of collecting money, the role of receiving money from money, the role of taking over the collected one-way passbook, the role of withdrawing the money transferred to the large passbook, and the role of transferring money received from the withdrawn money to the total book.

Around September 17, 2014, the Defendant joined the foregoing Bosing Organization operated by C, and took charge of the “Yaek Development Zone” team from September 2014 to February 2, 2015, and from March 2015 to October 2015, the Defendant took charge of the “the head of the team” at the “Yakkkkg Gagsung” team, managing the Korean people who play a role of telephone counseling at the above Bosing Office according to C’s instructions, paying living expenses and allowances to them, and receiving instructions from C, recruited Korean people who will play a role of telephone counseling in Korea and go back to China.

At around 10:00 on September 25, 2014, the Defendant, along with the members of the Bosing Organization in C’s operation, misrepresented the victim D with the phone call, and misrepresented the Seoul Central District Inspection investigator, and the prosecutor.