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(영문) 서울중앙지방법원 2018.02.07 2017고단8533
사기
Text

Defendant

A A shall be punished by a fine of KRW 500,000,000 and by a fine of KRW 3 million.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

[criminal history] On October 16, 2014, Defendant B was sentenced to imprisonment with prison labor for a violation of road traffic law (unlicensed driving) at the Seoul Northern District Court, and the said judgment became final and conclusive on October 24, 2014.

Defendant

On July 20, 2017, A was sentenced to a suspended sentence of 8 months for a violation of the Electronic Financial Transactions Act at the Seoul Southern District Court on July 20, 2017, and the judgment became final and conclusive on July 28, 2017.

[Criminal facts]

1. On December 28, 2013, around 13:46, Defendant B driven a motor vehicle with a sirend in the name of Defendant A in the direction of approximately 25km from the front side of the trees intersection located in Yeongdeungpo-gu Seoul Metropolitan Government to the Gun roads located in Dongdaemun-gu, Dongdaemun-gu, Seoul Metropolitan Government, to the Gun roads located in Dongdaemun-gu, Dongdaemun-gu, Seoul.

2. Defendant A lent a Do white scar to a arche type B, the name of the Defendant, and around December 28, 2013, Defendant A was involved in a traffic accident near the Gun branch located in Dongdaemun-gu Seoul Metropolitan Government, and around November 2013, Defendant A was asked for the acquisition of insurance proceeds by claiming insurance proceeds from an insurance contract already subscribed to the victim ING Life Insurance Co., Ltd. (hereinafter “victim”) (hereinafter “victim”). The fact is that the Defendant was not involved in a traffic accident, despite the fact that the Defendant was pretended to have suffered the said accident, the Defendant was hospitalized at a hospital located in Yeongdeungpo-gu Seoul Metropolitan Government from December 30, 2013 to January 8, 2014.

On January 21, 2014, the Defendant filed a claim for the treatment expenses, etc. of hospitalization at the above FF hospital as if there was a disease, even though the fact with respect to the victim company was not known to the victim company at a place unknown at around January 21, 2014, and then acquired 420,000 won from the victim company via the one bank account in the name of the Defendant (Account Number G) around February 5, 2014.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the interrogation of the suspect against the defendant B by the prosecution;

1. Defendant ..

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