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(영문) 서울동부지방법원 2019.08.13 2018고단4395
사기
Text

Defendants shall be punished by a fine of KRW 6,000,000.

The Defendants did not pay each of the above fines.

Reasons

On November 24, 2016, Defendant A was sentenced to a suspended sentence of two years on December 2, 2016 by the Seoul Western District Court for the charge of forging Private Document, etc., and the said judgment became final and conclusive on December 2, 2016.

Defendant

B On November 24, 2016, the Seoul Western District Court sentenced the two-year suspended sentence of imprisonment for the crime of forging private documents at the Seoul Western District Court, and the said judgment became final and conclusive on December 2, 2016.

Criminal facts

Defendant

A is a person who has an insurance design work experience, and Defendant B is a person who has worked as an office in the E-mail of the D's operation in Songpa-gu Seoul Metropolitan Government.

1. Defendant A received hospitalization for a long time more than necessary for the purpose of receiving insurance money, such as expenses for hospitalization and allowances for hospitalization, rather than treatment, and received insurance money under the name of hospitalization; Defendant A attempted to receive the payment of insurance money under the name of hospitalization expenses by pretending that he was hospitalized at a hospital which is easy to be hospitalized even though it is not entirely necessary to be hospitalized; and introduced the above F to the E-type clerk who works for B as the head of office.

Accordingly, around March 13, 2013, F claimed insurance money on the pretext of hospitalization in the victim G for 21 days from November 6, 2012 to June 26, 2012.

However, as seen above, F did not require long-term hospitalization, and even during the duration of hospitalization, F continued to repeat the going out and going out of prison, and continuously repeated the preservation treatment and received only the treatment that actually results in the treatment.

In collusion with F, the Defendant: (a) conspired with F, by deceiving a person in charge of compensation of the victim G; and (b) received KRW 80,000 from the victim G for hospitalization on March 25, 2013; and (c) conspired with F and H, etc. on August 24, 2012 to April 2, 2013, the Defendant acquired total of KRW 70,959,304 for the purpose of hospitalization or disability insurance as shown in the attached A criminal list.

2. Defendant B

A. The Defendant forged a private document.

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