Around December 22, 2014 and around December 23, 2014, the Defendant received a proposal stating that “The Defendant would make one more head of the Tong, other than the agricultural head of the Tong used by the Defendant, and receive the illegal funds that enter the passbook, KRW 3 million if he/she would receive from the Defendant’s residence, which he/she came to know through Internet advertisement at the Defendant’s residence of 2nd floor in Gangnam-gu Seoul Northern District.”

Since the Defendant had been investigated several times due to the transfer of a separate passbook, the Defendant would play the role of lending the passbook and withdrawing the passbook under the condition that he would receive the price by being well aware of the fact that the person who did not receive the money by means of a single scaming method. On December 23, 2013, the Defendant opened a single bank account around December 24, 2014, and lent the account in the name of the Defendant and the account in the name of the Defendant in the name of the said agricultural bank account and the single bank account under the name of the Defendant.

On December 24, 2014, the victims of false statements made to the victim D using the above account, stating that "the officer of the prosecutor's office is the investigator of the prosecutor's office, who has been issued a large passbook in the name of the defendant, and then connected to the E or other website to collect money in one passbook and enter the account number, ID, etc. of the above passbook in the above passbook," and then the victims have deposited 21,90,000 won in the above SC bank account (F) and then deposited 21,90,000 won in the above website created by the victims, thereby denying the above financial information by allowing the victims to enter the financial information, such as the above account number, etc., into the Internet bank account, without the authority of the above SC bank account, and transferred the above 21,900,000 won in the above SC bank account to the one bank account in the name of the defendant, and opened the Seoul Central District Public Prosecutor's Office's account in the name of the victim H.