When seized Samsung Tallon ju, A8 Smartphone (Serial number): E.

1. 모두 사실( 피고인들이 활동한 보이스 피 싱 범죄단체) J, K, L 등은 2017. 3. 경 M, N, O 등의 중국인들과 함께 중국 헤이룽 장성 치 치하 얼 시, 중국 랴오닝성 다 롄 시 등지에 근거지를 두고 불특정 다수의 피해자들에게 전화로 ‘P’ 등 금융회사 직원을 사칭하며 저금리로 대환대출을 해 주겠다고

In the process of deceiving victims by means of false words, etc., part of the staff of K and L et al. were organized in the organization during the commission of telephone loan fraud crime from September 217, 2017. The above J and Chinese executive staff members, around October 2017, can impose more money on the public prosecutor's office for fraud, and the victim may receive money directly from the bank account at a higher price than one million won, making it possible to reduce the cost of purchasing the public prosecutor's office in China, making it possible for the public prosecutor's office in China to join the organization by departing from Q with abundant experience in the activities of the public prosecutor's office in Q and to additionally recruit the Defendants and other assistant members, thereby making the aforementioned public prosecutor's office constituted the crime of fraud by organizing the public prosecutor's office as follows.

A. Despite the fact that the target of the crime committed by the above Bosing criminal organization for the purpose of criminal organization activities is nationals of the Republic of Korea, the above criminal organization commits the crime by using a borrowed-name account (tentatively referred to as the "compononed passbook") and a borrowed-name telephone (tentatively referred to as the "comonononon") with the basis of China, and receiving the money from the "comoning" through illegal money exchange via the transfer of the money to the Republic of Korea, while distributing the criminal proceeds, which are punished through criminal activities, to the conciliation staff according to the performance and contribution ratio.