[Attachment] Around July 11, 2011, the Defendant transferred one check connected to the account held in the name of the Defendant to B, but was investigated by using it for the crime of Bosing fraud, which caused the said physical card to misrepresentation. Around May 14, 2012, the Defendant transferred one check connected to another account in the name of the Defendant, but was investigated by using it for the crime of Bosing that the said physical card misrepresented C staff. Around May 16, 2012, the Defendant transferred one check connected to the DNA bank account held in the name of the Defendant and was investigated by using it for the crime of scambling fraud, which caused the Defendant’s transfer of the said physical card to the account held in the name of the Defendant. Around May 16, 2012, the Defendant was punished by transferring it to the account held in the name of the Defendant, and the Defendant’s act of withdrawing the money from the account of the Defendant’s name and transferred it to the account in the name of the Defendant.

【Criminal Facts】

1. On January 29, 2018, on the part of 10:00, the person under whose name the person under whose name the account was not made misrepresentation to the victim H by phone calls at the victim H, and by deceiving the victim that it is possible to open a Maspbook at a low interest rate if the person redeems the existing loan, thereby deceiving the victim to do so at least 1:52 on the same day, he/she acquired 9.1 million won from the victim through the F Bank account in the name of the defendant to repay the loan.

The Defendant, even though he was aware that the amount deposited in the account in the name of the Defendant was returned to the person who found the Defendant and was asked to deliver it to the person who found the Defendant, was given such a request, the F Bank, at around January 29, 2018, at the time of the instruction, at the time of Incheon Bupyeong-gu J on January 29, 2018.