The defendant pays 20,000,000 won to the applicant for compensation by deceit.

3.2

1. On July 9, 2014, the Defendant was sentenced to imprisonment with prison labor and six months at the Seoul Western District Court for fraud, etc., and the judgment became final and conclusive on October 31, 2014.

2. The criminal telephone financial fraud organization generally assumes the roles of Chinese local call center, Chinese total liability giving instructions such as withdrawal, remittance, etc., and Chinese general responsibility managing and withdrawing, remittance, etc., under the direction of Chinese general responsibility, which manages the organization of the Republic of Korea under the direction of Chinese general responsibility, and operates in the form of a occupied organization in preparation preparation against arrest.

피고인은 위와 같은 전화금융사기 ‘한국 총책’으로 활동하면서 전화금융사기 조직의 일원인 성명불상자가 QQ메신저(스마트폰 어플리케이션)를 통해 내리는 지시에 따라 전화금융사기 피해금을 인출하여 다시 중국으로 송금하는 역할을 하기로 공모하였다.

On March 4, 2014, at least 13:30 on March 4, 2014, a person whose name was the cause of a telephone financial fraud organization, calls to the victim C and assumes a criminal investigation agency and is subject to investigation by misrepresenting himself/herself. If a bank finds a balance and then forwards money to the account known to him/her, it shall be confirmed and returned through the Financial Supervisory Service, and the money shall be returned to the Financial Supervisory Service," and the victim shall be wired to the Agricultural Cooperative Account in the name of D (Account Number E) on the same day, and the defendant shall withdraw the money remitted by the victim under the direction of the above person without a name and remitted to China.

Accordingly, the defendant acquired the property of the victim in collusion with the above-mentioned person.

(i) the evidence;