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(영문) 인천지방법원 2015.01.30 2014고정4151
사기
Text

Defendant

A A Fine of 5,00,000 won, Defendant B of 1,500,000 won, Defendant C of 1,500,000 won, and Defendant C of 10,000 won.

Reasons

Punishment of the crime

Defendant

A On November 30, 2012, the Incheon District Court sentenced three years of suspension of execution of official duties to two years of imprisonment with prison labor for the crime of obstruction of performance of official duties, etc., and the judgment was finalized on December 8, 2012. On September 26, 2013, Defendant C was sentenced to two years and six months of imprisonment with prison labor for the crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (doing Vehicles) in the same court on September 26, 2013, and the judgment became final

After intentionally inducing a traffic accident, the Defendants conspired to obtain insurance proceeds by reporting to an insurance company as if the accident occurred by intentionally inducing the traffic accident, and Defendant C was carrying E, F, and G in H vehicles without knowledge of the above conspiracy, and Defendant A was unaware of the above conspiracys with Defendant B and I, J, and K.

Defendant

C On February 6, 2012, around 15:40 on the road near the “N Hospital” located in the Nam-gu Incheon Metropolitan City M, operated by Defendant A, received the rear part of the LA driven by Defendant A, and filed a false report with the victim Mts Insurance Co., Ltd. as if the traffic accident occurred.

However, the defendants intentionally caused the accident in order to receive insurance money.

The Defendants conspired to induce the victim as above and received 8,418,040 won in total from the victim as stated in No. 1 of the Crime List.

At around 22:00 on August 25, 2012, Defendants, in collusion with O and P, had no actual occurrence of a traffic accident, such as the No. 22:00, by deceiving the victim-dong fire marine insurance company by means of false acceptance of accident, and the Defendants were paid KRW 3,182,80,000 as stated in No. 2 of the Crime List.

As such, the Defendants conspired to obtain a total of KRW 11,60,840 through two occasions.

Summary of Evidence

1. The legal statement of the defendant C (as of the second trial date);

1. An interrogation protocol of the prosecution against theO;

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