Defendant

A A shall be punished by a fine not exceeding five million won, and Defendant B shall be punished by a fine not exceeding three million won.

The above fines are imposed by the Defendants.

Punishment of the crime

[Criminal Power] On July 21, 2016, Defendant A was sentenced to one year of suspension of the execution of six months of imprisonment with prison labor for the crime of forging a private signature at the Sungnam Branch of Suwon District Court, and the said judgment became final and conclusive on November 26, 2016.

Defendant

B On February 28, 2014, the Suwon District Court was sentenced to two years of suspension of execution in October, 2014 due to a violation of the Punishment of Violences, etc. Act (a collective, deadly weapons, etc.) in the Sungwon District Court's Sung-nam branch. The judgment became final and conclusive on March 8, 2014.

【Criminal Facts】

1. Defendant A’s sole criminal conduct accepted insurance as if a minor traffic accident occurred, even if there is no other place, and received insurance proceeds from an insurance company.

On January 8, 2010, at around 18:16, the Defendant was injured due to traffic accident, and the employee in charge of the victim H Co., Ltd. was made a false statement to the employee of the Defendant, who was in charge of the traffic accident, when the Defendant had a woman-friendly Gu E on the road near the Seongbuk-gu Seoul community service center.

However, the defendant did not suffer any injury due to a traffic accident.

As such, the Defendant, by deceiving the victim as such, received KRW 1,231,30 from the victim on January 15, 2010 as medical expenses and agreed money, and acquired the total amount of KRW 4,171,61,610 as insurance money from the victims four times from around that time to September 29, 2015, as shown in the crime list (1).

2. Although Defendant A, I, J, K, and L were not involved in a traffic accident with I, J, K, and L, Defendant received false insurance as if a traffic accident occurred, Defendant A, I, J, K and L had the intention to receive insurance money from an insurance company.

On January 16, 2012, the Defendant operated Machisa car to a staff member in charge of the victim H Co., Ltd. at a non-place on January 13:14.

J, driving and driving by I, K, and L, caused a N-A-H test and a traffic accident.