[Sharing of the roles of the Hesing Organization and the reasons for the public offering] The face-to-face type telephone financial fraud organization is composed of a group of roles, such as a " call center staff" who deceiving the victim by misrepresenting telephone calls to many unspecified persons, a "man of the call center staff" who manages the call center staff, a "man of the call center staff" who misrepresenting the employees of the Financial Supervisory Service at the scene of the crime, and a "collection book" which transmits the victim to the criminal organization, a "collection book," and a "collection book," etc. which are recruited to gather the victim from the criminal organization.

On September 6, 2018, the Defendant: (a) conspiredd with the Defendant’s non-name recruitment books to the effect that the Defendant would have distributed approximately 3% of the collected amount per unit between E and the first person E, and (b) agreed to perform the Defendant’s monitoring duty; and (c) conspired with the Defendant in sequence with the solicitation books and other non-name-based general books, call center employees, BH, etc. by receiving delivery of documents files, etc. under the name of the Chairperson of the Financial Services Commission necessary to create forged documents to be used in committing the crime, by means of delivering documents files, etc. under the name of the Financial Services Commission.

[Specific Facts of Crimes] According to the public invitation, the employee of the call center called the victim BI from a place where it is impossible to know at around 10:00 on September 12, 2018, and falsely speaks that “In order to verify whether money is laundry due to 72 lawsuits in the bank account under his/her name, he/she shall undergo an investigation by the Seoul Central District Prosecutor BJ, and shall withdraw and deposit all the money in the passbook to the employee of the Financial Supervisory Service.” On September 12, 2018, BH in the BL parking lot event in Suwon-gu, Suwon-gu, Suwon-gu, Suwon-si, Suwon-si, Suwon-si, Suwon-si, and the defendant was provided two times in cash by the victim while misrepresenting the employee of the Financial Supervisory Service from the victim.

In addition, the defendant is a person with BH and name incompeting staff.