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(영문) 수원지방법원 2017.10.27 2017고합534
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who is engaged in the control of private counterfeit goods (the so-called even so-called 's even so-called').

The defendant knew that he sells counterfeit goods to USFK in the vicinity of Pyeongtaek-si D, the defendant had access to those who were controlled by an investigation agency to receive money and valuables under the pretext of giving and receiving requests from investigation agencies to related persons.

On May 2, 2012, the Defendant knew that F, who operates the “E” around May 2, 2012, has been in violation of the Trademark Act to the Seoul Western District Public Prosecutor’s Office, and calls the victim F and G to the victim F and G, and may be bound by the latter.

There is a person who is going to go through a book-keeping, who would be able to well solve the case of 30 million won. Thus, the person was transferred to an account in the name of the defendant in the name of the defendant on May 3, 2012, KRW 5 million around May 5, 2012, and KRW 5 million around May 5, 2012.

However, the defendant did not intend to request F's case because there was no person in Seoul Western District Public Prosecutor's Office, and even if he received money from F, he planned to use the money as funds such as Internet gambling, and there was no intention to use it in connection with solicitation.

Accordingly, the defendant received a total of KRW 30 million under the pretext of solicitation for cases or affairs handled by public officials.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the examination of suspect with respect to F, and a protocol concerning the examination of suspect to the prosecution concerning G (three times);

1. Statement made by the prosecution against the F;

1. An investigation report (Attachment of suspect G records of the same kind of criminal suspect G), an investigation report (Attachment of suspect F records of the same kind of criminal suspect F), an investigation report (Attachment of a book stating the name and the account number of a criminal suspect F) (Attachment of a copy of a book stating the name and account number of a criminal suspect F), and a criminal investigation report (a statement of KRW 30 million paid to A for

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