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(영문) 인천지방법원 부천지원 2016.01.08 2015고합145
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

From around 1998, the Defendant operated F in Kimpo-si, Kimpo-si. On February 5, 2004, when a fire occurred in a factory, the Defendant became aware of the fact that the victim victim damage insurance Co., Ltd. (former trade name: the land damage insurance Co., Ltd.; hereinafter “victim”) received fire insurance money, and that, in order to calculate the insurance amount, “the time of acquisition of machinery, equipment, etc.” and “the time of acquisition of the machinery, equipment, etc., or whether it is a non-repairable loss, or whether it is a non-repairable loss” are an important element.

In May 2002, the Defendant purchased land and factory buildings located G in Kimpo-si in Kimpo-si, and started manufacturing business in the form of an individual entrepreneur who received facilities for manufacturing cosmetics from H around 2002, and received facilities for manufacturing cosmetics from I Co., Ltd., and started manufacturing business in the form of an individual entrepreneur.

On March 14, 2005, the Defendant reported the registration of a factory to the Kimpo-si Office of Kimpo-si on September 13, 2006, and, around September 13, 2006, established J Co., Ltd. and continued to manufacture cosmetics.

The Defendant concluded a factory fire insurance contract between J Co., Ltd. and the victimized company as of July 24, 2009 to July 24, 2010. On January 19, 2010, the J Co., Ltd. entered into a fire insurance contract with three employees and two employees.

After establishing K Co., Ltd. at the same place after the first fire, on December 14, 2010, the Defendant registered L Co., Ltd. as the representative director and operated the cosmetics manufacturing business, and caused L Co., Ltd. to enter into a factory fire insurance contract between K Co., Ltd. and the victimized Co., Ltd. as the contractor and the insured during the insurance period from January 18, 2013 to January 18, 2014. On January 16, 2014, the occurrence of a fire that was unknown in K Co., Ltd. (hereinafter “second fire”).

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