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(영문) 전주지방법원 군산지원 2018.01.26 2017고단1269
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On May 22, 2009, the Defendant purchased four insurance companies, such as the Victim (State) KB Non-Distribution Insurance Co., Ltd., an insurance product of the KB Non-Distribution Insurance Co., Ltd., and paid approximately KRW 400,000 per month insurance premiums. In the event of hospitalization, the Defendant may receive hospitalization fees through the insurance products he/she purchased, and thus, may cover living expenses, etc. even if he/she did not perform any work.

I think, despite the absence of the need for hospital treatment, I would like to receive insurance money under the name of medical expenses, hospitalization expenses, etc. by way of hospitalizing for a longer period than the period required for actual treatment or repeating hospital discharge.

From December 21, 2009 to January 4, 2010, the Defendant was issued KRW 1,363,800 as a sum of the victims (state) KB non-life insurance, Eastern fire, merz fire, merz fire, and post offices, and received KRW 1,363,80,00 by deceiving the victims of the company over 16 times in total, as shown in the list of crimes in the attached crime list, and received KRW 29,65,173,173 by deceiving the victims of the company for 16 days during the period from January 14, 201 to December 23, 2015.

Summary of Evidence

1. Partial statement of the defendant;

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

1. Data submitted by the Health Insurance Review Institute;

1. Details on payment of insurance proceeds;

1. Each medical record [The Defendant, even though he was in a state that he was economically not enough, was subscribed to a majority of the security insurance policies of a kind similar to six insurance companies. From January 7, 2009 to July 14, 2016, the Defendant hospitalized 1739 days in total on 99 occasions, thereby receiving KRW 178 million as insurance proceeds.

As a result of analysis of medical records by the Health Insurance Review Evaluation Institute, the defendant is re-hospitalized on the same sick person (mainly, external diseases) and during the period of hospitalization.

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