In operating a call center in China's French area, a person without name is operating a "tele financial fraud" organization that receives money from victims by calling to unspecified victims for money or misrepresenting a financial institution, etc.

On October 2017, the Defendant received a proposal from a member of the board of directors (one member of the board of directors (one member of the board of directors (hereinafter “C”) of the aforementioned “ telephone finance fraud” organization, and accepted the proposal in order to pay money under the fee, where he/she received cash issued by him/her at his/her own direction and received the cash delivered by him/her to the account notified to him/her again, and he/she would pay money in the name of the member of the board of directors.

On October 16, 2017, at least 14:00, the non-person in charge of the name in accordance with the above public offering made the phone call with the victim D's cell phone, which did not take part in the victim's son, but "E was kidnapped, the son did not have paid the money, and the son did not have paid the money, and the son did not want to take out the money," and he received 4.1 million won from the victim to the national bank account (G) with the F's name name on the same day, 5.6 million won to the K bank account (G), 5.5 million won to the K bank account under the name of J, 5.5 million won to transfer 5.5 million won to the Saemaul bank account under the name of L, and the above 3.5 million won to the above 3.5 million won amount to the defendant's account, who received the above 5.5 million won amount from the defendant's bank account and received the above 5.5 million won amount from the defendant's account.

As a result, the Defendant, in collusion with the non-name assistance staff, received a total of KRW 28.5 million on three occasions as shown in the list of crimes in attached Form from the date of the same month to the date of the same month.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of L partially every witness;

1. Each police statement made to D or N;

1.O’s petition of police;