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The accused shall announce the summary of the judgment of innocence.
Reasons
I. Facts charged
1. Details of the recruitment of the defendant and the assistants whose name the defendant is unknown;
A. The Defendant, as a member of a criminal organization of telephone financial fraud (one name “Sing”), had the victims transfer their deposits to an account prepared in advance as set forth in the following sub-paragraph (b) by deceiving the victims by means of false statement, namely, “It is used to commit a crime by opening a one-time account in the name of a party because it was opened and used for a crime in the name of a party. Therefore, the victims transferred money to another account by informing the victims of the fact that the one-time account was opened in the name of a party.”
B. On the other hand, in preparation for the account to receive the money from the victims, and in order to prepare for the account to receive the money from the victims including the Defendant, there was a call from the account holders, such as E and F, to use the account number for the crime by providing them with the account number from the account holders. “We are G, and our country is a lending business entity, and if you want to obtain a loan, they will raise the transaction performance by repeating the deposit and withdrawal from the account to the account, if you are informed of the account number, and if the money is deposited in the current account, it will be withdrawn and delivered to the sender.”
C. An officer, whose name is not known, including the Defendant who withdrawn and remitted the amount of damage, instructed the account owner to withdraw the amount of damage deposited in the account as referred to in the foregoing paragraph (b), and at the same time, the Defendant transferred the amount of damage deposited in the account to the account holder as if he was a G employee, and received the amount of damage withdrawn from the account holder from the account holder to another account with no passbook deposited in advance, and then transferred the amount to the account manager with no passbook to whom the name cannot be known.
Defendant
(b) the name;