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(영문) 대전지방법원 2017.06.29 2016노3458

사기

Text

The prosecutor's appeal is dismissed.

Reasons

1. The summary of the grounds for appeal (misunderstanding of facts) is that the statement of G, H and F, which corresponds to the facts charged in the instant case, is reliable, while the defendant's defense against this is not reliable, and the "Agreement on Non-Payment of Services", which seems consistent with the defendant's defense, is prepared by the defendant for the purpose of concealing his/her crime.

The judgment of the court below which rejected the credibility of the statements made G, H, and F, and acquitted the Defendant of the facts charged in the instant case, is erroneous in the misapprehension of facts.

2. On July 28, 2015, the summary of the instant facts charged and died on July 28, 2015, and the lower court dismissed the prosecution on March 16, 2016.

(hereinafter “Defendant, etc.” refers to a person who, using a forged deposit certificate, check, etc., is aware of a person who holds a serious amount of money, and, as such, sells the money in exchange for the money in exchange for the money in exchange for the money in exchange for the money in exchange for the money in exchange for the money in exchange for the money in exchange for the money in exchange for the money in exchange for

In order to receive money under the pretext of investment money, the defendant was able to take the role of raising investors by "E" from the flag of the police station who served in the Blue Security Agency by using the defendant's service as an source of the air force, and D shared the role of preparing forged documents, such as a deposit certificate necessary to join investors.

On April 20, 2013, at a place where a location below Seoul is unknown, the Defendant purchased G and H (hereinafter “G, etc.”) that came to know through F’s introduction to purchase “50,00 won currency or gold bullion to cover up, and then three times the sales proceeds remain. There is a regular installment of KRW 870,000,000,000,000,000,000 won, which was collected by the National Assembly Chairperson, and then, if sold, the Defendant received KRW 30,000,000,000,000 won and collected KRW 90,000,000,000 won, and 60,000,000 won among them were paid to the Chairperson, and 30 billion,000,000 won, which is the end of all days, and 200,000,000 won, which is necessary for cancellation of the said periodical payment (hereinafter referred to as “the foregoing periodical payment”).