Seized evidence 2, 5, and 6 shall be confiscated.

Each of the applicants for compensation.

One-person who is the cause of the fraud organization of the one-time financial institution was willing to receive money from the victims by misrepresenting himself/herself to an unspecified number of victims, who is able to make a low interest rate loan to the victims, by falsely speaking to the effect that it is possible for them to make a low interest rate loan, and thus inducing the victims to deliver cash to the victims, and the defendants misrepresenting the employees of the financial institution in accordance with the instructions of the above person who was not entitled to receive money from the victims and remitting it to the account designated by the above person who was not entitled to receive

1. On June 8, 2020, as a result of such conspiracys of fraud, the name-in-factist called the victim E by phone calls from the victim E and misrepresenting him to the H, and received KRW 21 million from the victim by falsely concluding that “A loan of KRW 250,000,000 from H is possible”. On June 9, 2020 on the following day, the above victim calls the above victim again on the part of the Financial Supervisory Service to check the victim’s property ability before the loan, and thus, the victim made a false statement that “A loan of KRW 250,000,000,000,000,000, which is KRW 10,000,000,000, which is 250,000,000,000 won, shall be made to the Defendant.”

On June 10, 2020, the Defendant introduced himself as “K” to the victim at the events at the entrance of Mapo-gu Seoul Metropolitan Government I Apartment and Jdong on June 10, 2020, and received KRW 10 million from the victim again at the same place as the next victim at around 15:26 on the same day, and acquired it by deceiving the victim again at the same place as the next victim at around 15:26 on the same day, he acquired the total amount of KRW 22,768,500 through 14 times, such as the attached list of crimes.

2. On June 10, 2020, the person who has failed to obtain the statement of attempted fraud, as described in paragraph 1, received the sum of KRW 20 million by deceiving the victim E, and then, on June 11, 2020, the employee who calls the above victim again on June 11, 2020 and sent the loan amounting to KRW 10 million.