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(영문) 광주지방법원 2014.11.18 2014고단739

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The Defendant subscribed to a large number of insurance policies that are paid at the time of hospitalization, and received insurance money according to the number of days of hospitalization for a long time, although it is possible to receive hospital treatment.

Around June 9, 2008, the Defendant: (a) was hospitalized at the D Hospital located in Jeonnam (Seoul) around June 9, 2008; (b) was in a condition that it is possible to receive pain; (c) was hospitalized from around July 24, 2008 to around the day of the same month; (d) on July 15, 2008, the Defendant filed a claim for insurance proceeds with the State Life Insurance Co., Ltd., Ltd., the victim, and received KRW 650,000 as the next day insurance proceeds from that time; and (d) from that time until July 24, 2013, the Defendant was issued KRW 206,041,832 by deceiving the victim from the insurance companies listed in the attached list of crimes by deceiving him/her for 62 days at 17 hospitals through a method of 980 days of hospitalization, and received a total of KRW 206,04

Accordingly, the defendant, by deceiving the above insurance company that is the victim, received the property owned by the victims and fraudulently acquired it.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness E, F, G, and H;

1. Statement of the protocol of examination of witness in relation to I of this court;

1. Statement of the prosecutor's protocol of interrogation of the accused;

1. E statements;

1. Each report on investigation;

1. Details of analysis of telecommunications data, analysis, and response to medical advice, the number of days of proper A hospitalization, A medical analysis, A medical advisory (in-house), A medical advisory (in-house), A medical advisory (in-house), A medical advisory (in-house), and admission and discharge of A;

1. Analysis of the suspicion of A crime, investigation into the results of the A insurance accident information, the current status of hospitalization by hospital A, the current status of continuous hospitalization, and the current status of hospitalization within the A coverage period;

1. A copy of the report on a disease of an injury, a copy of the written confirmation of hospitalization, an original response to communications, a claim for insurance proceeds, and payment documents, AIG non-life insurance contract documents, Samsung fire contract documents, interesting life contract documents, claims for each insurance proceeds, and the application of the medical car-related statutes prepared by the Defendant hospital;

1. Relevant provisions concerning facts constituting an offense;