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(영문) 광주지방법원 목포지원 2018.01.22 2016고단915
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, who subscribed to a large number of guaranteed insurance and received long-term hospitalized treatment on the grounds of minor accidents, diseases, etc., by taking advantage of the fact that insurance money is paid to each insurance company and the amount of the insurance money is reasonable, and thus, he was not required for long-term hospitalized treatment.

The Defendant: (a) from September 17, 2008 to October 2, 2008, at D’s D’s D’s department; (b) the Defendant’s disease was sufficient for the treatment of seven days of hospitalization; and (c) despite that there was no need for long-term hospitalization, the Defendant was hospitalized in the above hospital for 17 days upon the diagnosis of “two intra-party surgery”; (b) from October 6, 2008 to November 21, 2008, the Defendant claimed two insurance companies, including the Victim KB non-life insurance, etc.; and (c) from October 10 to November 24, 2008, the Defendant was paid KRW 6,109,032 from the victims to November 24, 2008 as insurance proceeds.

In addition, from around that time to February 16, 2015, the Defendant was hospitalized falsely or excessively for 1348 days in total, as shown in the list of crimes in attached Form 70 times, and acquired KRW 270,398,697 from October 10, 2008 to April 17, 2015.

Summary of Evidence

1. Partial statement of the defendant;

1. Each testimony of witness E, F, G and H in the second public trial records;

1. Partial statement concerning the suspect interrogation protocol of the defendant by the prosecution;

1. Each police statement made to E and F;

1. Each police statement of G and H;

1. Domestic investigation reports (Attachment of details of payment of life insurance in the LIG);

1. Analysis A and consultation on medical services;

1. Details of payment A, details of A contracts, current status of A's single accident, and current status of payment of A contracts and insurance proceeds;

1. A report on internal investigation (the details of suspected currency), and a report on internal investigation (the details of card use during the hospitalization of suspected suspect);

1. A request for cooperation in investigation (a request for medical analysis), a request for cooperation in investigation (a request for examination as to whether hospitalization is appropriate);

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