The Defendant, along with C around October 2016, may raise a large amount of money by fusing underground funds.

The purpose of " was to acquire money by deceiving another person by fraud."

According to the above resolution, the defendant tried to obtain money by deceiving another person with the same purport with D at the same time, and had the person who actually received money from another person through D do so.

On the other hand, from around December 2016, the Defendant contacted with C, etc. by using the word “Soverpophone” received from the above C, and continued to commit the crime at issue, and brought the money received from the victim E to C as follows.

D, as well as F, around October 2016, at the Sacheon-dong Sacheon-dong Sacheon-gu, Seoul Metropolitan Government, "In a place where the general public can easily access, such as large-amount of bonds and US currency (US$) are together with the same status, and it is necessary to collect the same.

First of all, if money is provided to cover expenses to be incurred in the collection, it is expected to give a large amount of economic benefits after collecting the above-mentioned assets.

“A resolution to acquire money by deceiving another person by deceiving it by false words, and D, according to the above resolution, shall find a person who can receive money from the above F.

In addition, according to the above resolution and instruction, the above F and GH et al. conspiredd the victim to obtain money from the injured party through the falsehood of the above contents as if the above F et al. were in office or engaged in an act related thereto in the senior position of an international financial organization at around that time, and at the same time, they conspired to obtain money from the injured party through the falsehood of the above contents.

Therefore, according to the public offering as above, ① in any car page near the KBS broadcasting station located in Yeongdeungpo-gu Seoul on November 2016, the above H gains the victim’s credit (def), check, and cash of KRW 50,000.