Seized evidence 1 to 8 shall be confiscated.

On March 2018, the Defendant: (a) received solicitation from an employee in charge of telephone financial fraud; (b) directly met the victims who were accused by telephone financial fraud officers; (c) provided the Financial Supervisory Service or employees of the Financial Services Commission, and (d) provided the victims with a forged official document under the name of the Chairperson and provided the victims with an obligation to collect cash in the name of the Chairperson; and (b) conspired with the telephone financial fraud officers in order to acquire money from victims and to exercise the forged official document by fraud.

In order to provide the victims with a forged public document, the employee of the call finance fraud in the name of the Financial Services Commission, who was forged in advance, sent a forged public document file to the defendant, which is a forged public document under the name of the Chairperson of the Financial Services Commission, and the defendant was printed out from the PC room, etc. to provide the victims with the knowledge that the public document was forged.

On March 28, 2018, an employee of the call finance fraud in name made a false statement to the effect that “I will return money in cash to the employee of the Financial Supervisory Service sent by us after conducting an investigation, if I will return the money to the employee of the Financial Supervisory Service, after I will return the money in cash to the victim C by leaving the phone, and “I will return the money to the victim after I will withdraw the money in cash.”

그런 다음 성명 불상자는 그 무렵 피고인에게 휴대전화 ‘ 위 챗’ 어 플 리 케이 션을 통하여 피해자를 만 나 현금을 수거하라는 지시를 하고, 이에 따라 피고인은 2018. 3. 28. 16:30 경 서울 강서구 공항대로 33 송정 역 2번 출구 앞에서 위 피해자를 만 나 위와 같이 위조된 공문서 인 금융위원회 위원장 명의의 ‘ 금융범죄 금융계좌 추적...