Seized evidence 3 through 15 shall be confiscated.

The Defendant is a person who plays a role in the withdrawal of an organization of a prompt licensing.

The victims of the name-free boxes proposed to make the victims “requirements” through the mobile phone text message or the hosting display website, and received the remittance by soliciting the victims to deposit the conditions south expenses or the first transaction deposit, and then preventing the crime of “Singing” through street-raising method, and the accomplices in the name-free boxes agreed to share their roles such as the operation of each call center, the purchase of a large passbook, and the solicitation and management of cash withdrawal books.

그에 따라, 인출총책 역할을 담당한 명불상 ‘F’은 피고인에게 인출책으로 활동하게 되면 인출금 총액의 1.5%를 수익금으로 분배해 주겠다고 제의하고, 피고인은 이를 승낙한 후 위 ‘F’으로부터 성명불상의 공범들이 미리 준비해놓은 타인 명의의 체크카드 등을 교부받아 보관하고, ‘보이스피싱’에 속은 피해자들이 금원을 계좌이체 시키면 큐큐 메신저 상에서 ‘G’라는 대화명을 사용하는 성명불상자는 피고인에게 인출을 지시하며, 피고인은 위 인출 지시에 따라 돈을 인출하기로 순차적으로 모의하였다.

1. Fraud;

A. On April 3, 2015, the above accomplices in the name in the statement stated to the effect that, while misrepresenting the victim I, who had contacted with the Kakakakakaok via the off-site (H) around 22:40 on April 3, 2015, they should transfer KRW 1.50,000 to the new bank account (K) in the name of J from the victim, that is, the victim should transfer KRW 1.50,000 to the new bank account (K) in the name of J from the victim, and continuously “in the case of conditions met, the victim shall transfer KRW 400,000 to the said new bank account in the name of the victim, in other words, the victim shall transfer the additional amount from the victim to the said new bank account.”