"2015 Highest 2448"

1. The Defendant: (a) was a member of the telephone financing fraud organization; (b) was the total amount of the withdrawals directed the Defendant to withdraw cash from the Chinese Cheongdo; (c) was the head of the withdrawals team ordering the Defendant to withdraw cash after receiving the order from E; (d) F was the head of the withdrawals team ordering the Defendant to withdraw cash; (c) was the head of the F was the head of the withdrawals team ordering the Defendant to withdraw cash; and (c) H was the head of the withdrawals; and (d) was the head of the Si/Gun/Gu, and the head of the Defendant was the head of the Si/Gun/Gu, by sharing the roles of the Defendant’s personal information in order with the employees, etc. of the lending company or the prosecutor’s office in China; and (e) the Defendant was willing to receive money by means of withdrawing cash.

On August 10, 2012, when a person calls to the victim I and misrepresents himself to K as a J employee, the person who is an employee of the J is to lend KRW 10,000,000,000 to the victim for insurance premiums and stamp fees.

“Along with the time limit for transfer of KRW 320,00 from the victim to the (M) account on August 13, 2012, the sum of KRW 16,450,000 from 22 victims to the account in the name of the above L, as shown in Attached Table 1, around August 13, 2012, including the receipt of KRW 320,000 from the victim to the account in the same manner, and around August 13, 2012, the sum of KRW 1,645,00 from the victims was transferred to the account in the above L, as shown in Attached Table 1, around August 13, 2012, and around August 13, 2012, the sum was transferred from 13 victims to 14,000,0000 from 20,0000 to 30,0000,000 from 281,281,000.