A defendant shall be punished by imprisonment for four months.

Seized articles 1 through 6, 8 through 13, 19 through 22, 24 through 30.

Criminal facts

The Defendant is a liability for cash withdrawal of the Telecommunications Financial Fraud Group. The name-unsured person of the said Telecommunications Financial Fraud Group, who is an organization of the said Telecommunications Financial Fraud Group, made the victims deposit money into the passbook account held in advance by falsely calling to many and unspecified persons, and misrepresenting himself/herself. The Defendant expressed that he/she would receive 7% of the withdrawn money from a member of the said Fraud Group, “C,” who received 7% of the cash amount from him/her as an allowance, and then withdraws the money deposited into the said account and then again deliver it to “C”.

On February 27, 2014, the above false statement stating that “AFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFDDDDDDDFFFFFDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD......”

Accordingly, the defendant was provided property by deceiving victims in collusion with the victims of telephone financial fraud groups in collusion with the victims.

Summary of Evidence

1. Partial statement of the defendant;

1. The police statement concerning F;

1. Each statement in D, G, H, I, J, and K Preparation;

1. Each report on investigation (on the arrest site and photograph of seized articles attached thereto, and telephone investigation);

1. Records of seizure and the list of seizure;

1. Admission and withdrawal;