Seized evidence No. 1 shall be confiscated.

On March 2019, the Defendant, at the end of March 2019, accepted the Defendant’s act of taking part in the scaming crime, such as accepting goods from “B” under the name of “A”, which is a constituent organization of the telephone financial fraud (one-name “Scaming”). The Defendant, with the proposal of “B,” which “I will take part in the scaming of goods in Korea.” The father would pay the medical expenses and the weak value of the hospital.” The father would have paid back the medical expenses of the scam, and would have paid back money to Korea, and then, knew that it was an act of taking part in the scaming crime, such as delivering the victims of the scaming crime to the designated person or remitting it to the designated account.

성명불상의 보이스피싱 조직원은 2019. 4. 9. 10:57경 장소불상지에서 피해자 C에게 전화하여 사채업자를 사칭하면서 “당신 아들이 친구가 빌린 돈의 보증을 섰는데, 친구가 돈을 갚지 못하여 당신 아들을 잡아다 놨으니 무사히 아들이 집으로 돌아가기를 원한다면 돈을 대신 갚아라. 돈을 인출하여 서울 노원구 D에 있는 E초등학교 정문 앞으로 가서 기다려라.”고 거짓말을 하고, 피고인은 위 ‘B’의 지시에 따라 같은 날 13:55경 E초등학교 정문 앞에서 피해자로부터 현금 2,580만 원을 건네받으려고 하였으나 위와 같은 사실을 알고 부근에서 잠복 중이던 경찰관에게 검거되어 그 뜻을 이루지 못하고 미수에 그쳤다.

Accordingly, the defendant attempted to acquire money from the victim in collusion with the person who was not the victim of his name.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of C;

1. Photographs of contents of conversation with each accomplice, such as a report on investigation (related to cell phone analysis of suspect cell phones) and F Group printing;

1. Application of Acts and subordinate statutes on seizure records and list of seizure;

1. Relevant provisions of the Criminal Act and Articles 352, 347 (1) and 30 of the Criminal Act concerning the choice of criminal facts;

1. Confiscation Article 48(1) of the Criminal Act