The Defendant, as a member of the telephone finance fraud organization (hereinafter “one-day Bosing”), was to perform the role of operating the so-called TM office, D and E, the role of ordering the Defendant to withdraw cash after receiving the phone from sexual C, the role of the Defendant under instructions from D and E to make cash withdrawal and transfer of passbooks to the cash withdrawal team under instructions from D and E, and F, the role of the cash withdrawal team securing the passbook from G as the cash withdrawal team leader at the direction of the Defendant, and ordering H and other books of cash withdrawal to collect and transport the large passbook access media and withdraw the money from the telephone financing fraud, the role of collecting and withdrawing the money from the telephone financing fraud damage under the direction of F and the Defendant, and the non-personal staff such as the J et al. to act as deceiving many unspecified victims by deceiving the victims from the public prosecutor’s office or financial institution and deceiving them to the victims in order.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, on March 16, 2015, the Defendant proposed F to access G and collect a medium of access to the large-scale passbook at the end of the first half of the month, and the above F requests G to use the medium of access to the large-scale passbook in accordance with the Defendant’s proposal, and includes H to collect the above access medium in Korea, and the above H receives one copy of the check card connected with the NA’s account (M) in the Yang-gu, Yang-gu, Yang-gun, Yang-gu, Yang-gu, Yang-gu, Yang-gu, Yang-gu, and Yang-gu, Yang-gu, Seoul, under the direction of G, F, K, I, etc. on March 16, 2015.