Of the facts charged in the instant case, each of the table of crimes (i.e., 28 to 43, and 50.

The defendant is H and husband's death.

Since the Defendant entered the Republic of Korea with H around April 2013, the Republic of Korea, as the name “I”, “J”, and “K,” operated the call center under the name of the telephone financial fraud (hereinafter “Sphishing”). The Defendant: (a) sent a phone to an unspecified number of unspecified people in the Republic of Korea; and (b) urged, “us to make a withdrawal of the money deposited by the users to the designated account and pay 10% of the money deposited into the designated account,” and (c) sent the money deposited by the Defendant and the Defendant to “I, N,O, P, Q, R, and S, etc. to an unspecified number of victims in the Republic of Korea; and (b) ordered the victims to withdraw the money deposited into the designated account in order of the victims collected by the Defendant and H to withdraw the money deposited into the said account.

1. On January 7, 2015, the financial statements in the name of fraud shall be made by phone call to U.S. representative of the Dispute Resolution Bank Co., Ltd., and the false statement shall be made that “the payment shall be made in charge of materials of the Dispute Resolution Co., Ltd., which shall be sold,” and L shall receive KRW 28,921,200 from the victim to the corporate bank account (Y) in the name of X on the same day, and L shall withdraw the cash deposited in the above account in accordance with the direction of “I” to withdraw the cash deposited in the above account. L shall withdraw KRW 6,70,000 using the CF card in the name of the corporate bank in the name of X-si branch in the same day and shall withdraw KRW 6,70,00,000 from the CF bank in the name of the head of the Tong-si office in accordance with the direction of “I”.