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(영문) 서울남부지방법원 2018.04.24 2018고단652
사기
Text

1. As to the crime set forth in paragraph (3) of the judgment of the defendant A, the crime set forth in paragraph (4), (7), and (9) of the judgment shall be punished by imprisonment for two months.

Reasons

Punishment of the crime

[criminal record] On October 7, 2015, Defendant A was sentenced to a suspended sentence of two years in August, 2015 and the judgment became final and conclusive on October 15, 2015 due to the violation of the Special Act on the Prevention of Fraud in Telecommunications Finance and the Refund of Damages in the Incheon District Court.

[Criminal facts]

1. Defendants C, B, and E conspired to receive insurance proceeds by pretending to be a traffic accident that occurred immediately after they intentionally caused a traffic accident with E.

Therefore, at around 17:40 on July 6, 2012, Defendants and E drive a F Poter Cargo in front of the Geumcheon-gu Seoul Metropolitan Government Sinsul. Defendant C was carrying Defendant B on a passenger car in Gi30 and carried out the said Poter Cargo with the said Poter, and intentionally accepted the insurance to the victim’s Mcz insurance Co., Ltd. at that time as the front part of the said Poter’s truck was shocked and frighted.

Accordingly, the Defendants conspired with E to induce the victim company as above and received KRW 1,100,000 from the victim company to the new bank account (H) in the name of the Defendant C on July 10, 2012. On the 13th of the same month, the Defendants received KRW 1,190,000 from the new bank account (I) in the name of the Defendant B, and had the victim company pay KRW 166,360 to the J one Bank account (K) in the same month. On the 20th of the same month, the Defendants received KRW 16,360 from the victim company to pay KRW 345,130 to the J one Bank account (K) in the same month. On the 24th of the same month, the Defendants acquired KRW 5,202,200 to the Lone Bank account (M) account in the same month.

2. Defendant C, N, and E conspired to receive insurance proceeds, pretending to be a traffic accident that occurred by intentionally causing a traffic accident with N, E, and then causing a traffic accident.

Therefore, the Defendant, N, E, and D around November 16, 2014, on the road located in Geumcheon-gu Seoul Metropolitan Government, Geumcheon-gu., D are mixed with theO owned by Defendant C, and E are on board with the 125cc E.

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