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(영문) 서울중앙지방법원 2014.02.19 2013고단5042

상습사기등

Text

Defendant

A Imprisonment with prison labor for three years and six months, for two years, for Defendant B, for one year, for Defendant C, and for one year, for Defendant D.

Reasons

Punishment of the crime

1. The Defendants’ co-principal - habitual fraud Defendant C was sentenced to six months of imprisonment with prison labor for fraud at the Seoul Northern District Court on February 10, 2010 at the Seoul Northern District Court on February 18, 2010 and the judgment became final and conclusive on February 18, 2010. Defendant A, Defendant B, Defendant E, and Defendant G are the children of Defendant C; Defendant D is the person of Defendant B (the time of legal divorce) and Defendant F is a person in a de facto marital relationship with Defendant A.

The Defendants, including the Defendants, subscribed to multiple accident insurance in the name of P, Q, R, Defendant D’s child, S, T and Defendant B, U.S., a child of Defendant A, caused an insurance accident, such as a traffic accident, etc., and attempted to obtain the insurance money through long-term hospitalization at the hospital, and in collusion with the following, acquired the insurance money through 19 times habitually.

Defendant

A, around August 22, 2008, at around 21:59, Defendant F, Defendant C, and Defendant E driving a Vppon vehicle on the roads near the Triang-gun Scopic Scopic P and R, and Defendant A, Defendant C, Defendant C, and Defendant E were loaded P and R on the above vehicle, and were intentionally receiving telegraphs in the vicinity of the road, and suffered injury due to traffic accidents occurred while avoiding the sudden appearing on the road, and Defendant A claimed insurance proceeds from the victim Samsung F and other insurance companies on November 13, 2008, including P, R’s insurance proceeds, which are KRW 37,648,448,48, and Defendant F, who received KRW 400,305,40,000,000 from Hyundai Fire Co., Ltd., Ltd., and received KRW 37,648,548,000,000 from Hyundai Insurance Co. 4, 2005, and KRW 37,40045,5,01345.