Seized Nos. 1, 4, 6, 7, 8, and 10 shall be confiscated.

[criminal power] On April 29, 2016, the Defendant was sentenced to imprisonment with prison labor and six months in the Seoul Northern District Court for gambling, gambling, and aiding and abetting, etc., and one year and two months in his/her imprisonment with prison labor at the Jung-gu District Court on September 27, 2016, and the parole period was expired on April 30, 2018 during the execution of the sentence and on June 19, 2018.

【Criminal Facts】

The organization of telecommunications-based financial fraud (hereinafter “scaming”) is an organization that commits a crime by inducing an investigation agency, etc. to withdraw money in the account and deliver it to an employee of the Financial Services Commission by falsely communicating a large number of unspecified persons by telephone or other means to the effect that “the money in the account should have been distributed to the Financial Services Commission,” and takes part in the role of having a large number of unspecified victims deliver the money to another person by making a phone call, and the organization is operated in the form of an organization, such as communication, such as communication, which receives money from the victim and delivers it to another officer or transfers it to another account. In preparation for the arrest of the investigation agency, the organization is operated in the form of a “scamphone” or a mobile phone phneing case.

On the other hand, in addition to the above phishing crimes under the applicable law, crimes, such as "act of fraud," such as "act of fraud," under which money and valuables are received by deceiving the victim, are committed by sharing the above roles.

When the Defendant, around November 24, 2019, received money from a large number of unspecified victims under the pretext of arranging for the remaining terms and conditions, and received money from the victims to the account designated by the victims in accordance with the direction of an employee under the above name in charge, he/she shall withdraw the money and deliver it to another officer.