2. The confiscated evidence 2 through 9 shall be confiscated;

1. On July 14, 2017 through July 17, 2017, the Defendant: (a) received a communication from C to the effect that the Defendant borrowed the accounts to be used in connection with casino business from the needy in the vicinity of the Ansan-si located in Ansan-si to the end of the same month; (b) received one physical card linked to C’s own account; and (c) from that time until July 26, 2017, the Defendant, in collusion with the needy in name, as shown in Table 1(1), transferred the physical card and other access media four times in total from four persons; and (d) on July 27, 2017, around 08:50, the Defendant transferred one access medium to the account in the name of the Nonghyup-si bus located in Ansan-si to the e-mail account in accordance with the instructions of the submer in accordance with the instructions of the submer.

2. On July 17, 2017, the Defendant kept two approaching media for the purpose of using crime in the same manner as the attached Table (2) prior to July 26, 2017, knowing that the F, who was in contact with the purport as described in paragraph (1), sent by the Nonindicted Party in Seoul or Gyeonggi-do, to the account of KB National Bank (G) in the name of the F, was in custody with the knowledge that it would be used for crime after being dried from the Nonindicted Party. From that time, the Defendant kept two approaching media, such as the daily list (2) of the crime in the same way, acquired by the Nonindicted Party from the Nonindicted Party, with the knowledge that it would be used for crime in accordance with the direction of the Nonindicted Party.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made against H, I, J, K, L, or M;

1. Each protocol of seizure and the list of seizure;

1. 카 톡 내역, 위 챗 내역, 현장사진, 압수물 사진

1. Application of Acts and subordinate statutes on text withdrawals;

1. Articles 49(4)1, 6(3)1 (a) and 6(3)1 of the Act on Electronic Financial Transactions (the transfer of an access medium), 49(4)2 and 6(3)3 (the storage of an access medium for the purpose of using a crime) of the Act on Electronic Financial Transactions and Trade, and the selection of each imprisonment with prison labor;

1. The aggravated Criminal Act for concurrent crimes.