Evidence No. 1 to No. 187, seized by Suwon District Prosecutors' Office 2014.

[2014 Highest 554] On January 2, 2014, the Defendant continued to take charge of withdrawing cash by taking part in the scaming crime committed by a person under a name, i.e., the organization of the so-called “scaming,” even though, upon receiving a proposal from the Defendant, the Defendant took part in the so-called “scaming,” which is the cause of the organization of the so-called “scaming,” and then, to withdraw money deposited into the account of a loan fraud, etc.

In accordance with the above public offering, the name unsatisfying person who was in charge of the "inducing measures" of the above organization as a single name according to the above public offering refers to a false place on January 3, 2014, and the victim D calls to the victim D and requires the cost of the surety insurance policy, etc. for the loan. The victim D received totaling KRW 35,610,000 from January 3, 2014 to January 8, 2014, and received KRW 35,610,000 from the account opened in the name of E, etc. over 12 times from January 3, 2014, and received KRW 46,759,935 from the victim D, F, G, and H by deceiving them as shown in the attached list of crimes.

In this way, the defendant, in collusion with the victims, acquired the property from the victims.

[2014 Highest 1404] The Defendant, I, and J conspiredd with those who had no name to act as a member of the so-called “Singing” organization in order to take the role of “singing” as a single member.

On January 3, 2014, a person under whose name was in charge of the “induction” role as the “induction” of the above organization following the public offering, refers to a false statement to the effect that the victim K calls for the victim K to the National Police Agency to transfer deposits to a safe place because personal information is leaked and used for a crime.” Accordingly, the victim received KRW 9,819,800 from the victim to the NA account opened in the same name L on the same day, and the defendant received the said money together with I and J.