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(영문) 서울서부지방법원 2018.02.02 2017고단3508
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

No. 4 (2017 order 3508 order related to the case) of seized evidence from the defendant.

Reasons

Punishment of the crime

The defendant of "2017 Highest 3508", using the following: (a) with the intention of receiving insurance money by false means of hospitalization; (b) with the intention of receiving insurance money by fraud; (c) with the intention of not benefiting from the personal examination in the event of purchasing insurance money via the Internet or telephone; and (d) with the intention of not easily recognizing the case of being hospitalized by false means in the name of many people; and (b) with the intention of receiving insurance money by false means of hospitalization and claiming insurance money.

1. Fraud (transfer on September 30, 2016);

A. On September 8, 2008, the Defendant filed a false claim for insurance money under the name of the Defendant, with the intent to claim insurance money and raise living expenses by pretending that he/she subscribed to the insurance of the KB non-life insurance (former LIG non-life insurance) on January 9, 2009, and that he/she subscribed to the insurance of the Hyundai Sea Commercial Re-insurance (State) on July 30, 2014.

On April 30, 2010, the Defendant: (a) was a member of the Gangwon-do Council located in the Seoul Special Self-Governing City Council; (b) was taken a false statement of “the fact was dissipated in mountain”; (c) was hospitalized; (d) was issued a medical certificate, etc. in his/her name; (c) was submitted to the victim KB non-life insurance (the State) at the residence of the Defendant on June 7, 2010; and (d) was falsely issued to the victim KB non-life insurance (the State) and submitted a medical certificate, written medical confirmation, etc. to the person in charge of the victim KB non-life insurance

8. The Defendant’s account (post office E) received KRW 769,450 insurance money from that time to May 29, 2015, including the remittance of KRW 769,450 from that time, and obtained the total insurance money of KRW 8,516,505 in total over 10 times, such as the first copy of the annexed crime List 1.

B. The Defendant, by taking advantage of another’s name, purchased multiple insurances under another’s name by taking advantage of difficulties in purchasing the insurance, and there is no actual insurance accident.

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