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(영문) 청주지방법원 2015.09.17 2015고정610
사기
Text

Defendant

A shall be punished by a fine of KRW 5 million, and Defendant B shall be punished by a fine of KRW 7 million.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

[criminal record] On October 29, 2013, Defendant B was sentenced to the suspension of the execution of one year of imprisonment with prison labor and one year of the suspension of the execution of ten months of imprisonment with prison labor for fraud in this court on October 29, 2013, and the above judgment was finalized on November 6, 2013.

【Criminal Facts】

1. On December 25, 2012, Defendant C received insurance from the victim Dong-dong Fire Marine Insurance Co., Ltd., and claimed insurance proceeds around that time, if a traffic accident occurred while driving D BMW car on the roads near the central apartment located in Dong-dong, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-do.

However, the above accident is an accident in which E intentionally caused the intent to obtain insurance money in collusion with the Defendant, C, and F. E directly drives the above car on December 25, 2012 and intentionally shocked the drums on the road near the above central apartment, and C and F receive the insurance as if the above accident occurred while normally driving on the same day. The Defendant, along with E, requested the Victim G to pay insurance money, such as unrepair costs, at a coffee shop near the YYYYYYYYYYY, YYYYYYYYY, YYYYYY, YYYYYYYY, and it was paid by the Victim Company totaling KRW 21,565,100,00 as insurance money, such as unrepair cost, around February 12, 2013.

Accordingly, the Defendant, in collusion with C, F, and E, led the victim company, thereby deceiving the victim company and deceiving the victim company the above KRW 21,565,100.

2. At around 14:40 on July 20, 2012, Defendants B, the front wife of Defendant B, had a traffic accident corresponding to Defendant A, which was parked at the same place, while driving an I options-a-car on the alley-dong in Yeongcheon-dong, Seocheon-gu, Seocheon-gu, Chungcheongnam-do, and caused the occurrence of a traffic accident corresponding to Defendant A’s JB-A-do car, he was insured against the victim East Fire & Marine Insurance Co., Ltd., and thereafter, claimed insurance proceeds.

However, the above accident is caused intentionally in collusion by the Defendants and H to the intent of receiving insurance money.

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