The defendant is not guilty, and the summary of the judgment of innocence is publicly notified.

The main points of the facts charged are as follows: (a) as a member of the telephone financial fraud (hereinafter referred to as “sphishing”) organization, those who were unable to obtain the money by deceiving the prosecutor or investigator to many unspecified victims; and (b) as if they were aware of financial information due to fraudulent cases, they conspired to obtain the money.

On December 2, 2015, on the 09:16th 09:16th 2015, victims of false statements that "the Seoul Central District Public Prosecutor's Office is the prosecutor of the Seoul Central Public Prosecutor's Office, and since personal information has been leaked and were involved in frauds, they actively cooperateed for the reading of the financial market," and that they had the victims remit 31 million won to the account (SOCD) in the name of the defendant at around 13:22 on the same day.

At around 13:53 of the same day, the Defendant, even though he was aware of the fact that he acquired money from the victim by deceptioning the money from the victim by committing an act of 31 million won, he immediately withdrawn 20 million won from the above account in the name of the Defendant, and continuously withdrawn 14:25 of the same day at around 14:25 of the same day the Defendant continued to commit the act of 11 million won from the Hando Saemaul Depository 4-dong, Dongjak-gu, Seoul, Seoul, which is located in 25-2-2 of the same day.

Accordingly, the Defendant aided and aided the crime of fraud of those who did not receive the name.

According to the evidence submitted by the Prosecutor, it is recognized that the Defendant withdraws the money deposited by the victim into the Defendant’s account and gave it to the bearers.

However, the following circumstances acknowledged by the record, namely, ① the Defendant merely intended to obtain a prompt loan due to the company’s financial situation, and there is no charge from the name-free winners in relation to the withdrawal of the said money, and ② the Defendant may obtain a loan by credit rating upon deducting the credit rating if he/she added the money to the account.