A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 2, 5, and 8 shall be confiscated.

Punishment of the crime

When the Defendant operates a call center at an unsound place, and planning and leading the so-called “scaming” fraud crime, along with the names infinites, and, under the pretext that the names infinites are necessary for criminal investigation, demanding the victims to return money directly from the victim’s account under the pretext that the victims are phoneed to many unspecified domestic and unspecified victims and are misrepresented to the public prosecutor’s office and to withdraw money from the victim’s account, the Defendant conspired with the Defendant to take charge of the so-called “written delivery”, which receives only the victims who have withdrawn money.

1. Fraud;

A. On November 16, 2017, in accordance with the above conspiracy, the person who was unaware of the name of the crime against the victim C was phoneed to the victim C at a unsound place on November 16, 2017, and the fact was not a prosecutor or prosecutory investigator but a criminal investigation was conducted with respect to the financial crime committed by stealing the name of the victim, despite the absence of the investigation conducted with respect to the illegal use of the victim’s name, the prosecutor or prosecutory investigator was in the order, and the investigation of the financial crime that appears to have been conducted by stealing the name of the party.

It is necessary to verify whether money in the account of the party is criminal proceeds, and to withdraw the full amount in cash and deliver it to the employees of the Financial Supervisory Service who send it.

When all confirmations are completed, money shall be returned.

The phrase “ makes a false statement.”

In addition, around 13:20 on the same day, the Defendant received KRW 9 million from the injured party who has withdrawn money from the name in front of the Hawon Elementary School located in 40-gil 19, Yongsan-gu, Seoul, as above, from the 13:20 day.

Accordingly, the defendant was informed of the victim in collusion with his name in order to attract the victim and received the above money from the victim.

B. On November 22, 2017, 209:30, on November 22, 2017, the victim victim D calls to the victim D according to the above conspiracy, and the fact is a person whose name is unknown.