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(영문) 수원지방법원 안산지원 2019.08.14 2018고단4715
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for six months.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

A was sentenced to a two-year suspended sentence of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Suwon District Court on April 14, 2017, and the judgment was finalized on April 22, 2017.

Defendant

A is a doctor who establishes and operates a medical institution under the name of the member-gu D building and F Council member in Ansan-si, and Defendant B has served as the head of F Council member.

1. The Defendants conspired to conclude that Defendant C received physical treatment from F for eight days from September 1, 2014 to October 10 of the same month, but Defendant C subscribed to the Victim G Co., Ltd. (mutual name after the alteration: H Co., Ltd.; hereinafter “G”), the relationship guaranteeing only the remaining medical expenses after deducting KRW 10,000 per day from the amount of self-payment, thereby ensuring that Defendant C received more insurance proceeds.

Accordingly, around September 12, 2014, Defendant A issued a false certificate of medical treatment, receipt to Defendant B, and the Defendant B received a false certificate of medical treatment and receipt to Defendant C from the insurance company on September 15, 2014, “Defendant C paid KRW 40,400,00,000,000,000 on September 15, 2014, 154,400,000 on September 5, 2014, and KRW 45,00,00 on September 15, 2014,” and Defendant C submitted the said false certificate of medical treatment and receipt to Defendant B, and received the said false certificate of medical treatment and receipt from the insurance company after deducting KRW 40,00,000,00 from the insurance company of the victim.”

In addition, the Defendants conspired, from July 22, 2016 to July 22, 2016, received 2,322,000 won in total as insurance money from the victim G by the same method three times, such as the list of crimes (1) in attached Form 1.

2. Defendant A and B’s co-principal offenders are so-called “water treatment” around July 2014.

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