Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, for a year of imprisonment for a defendant C, for eight months, and for a defendant D.

Punishment of the crime

[Criminal Records] Defendant A was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Central District Court on August 24, 2017, and the judgment became final and conclusive on September 1, 2017.

Defendant

B On July 7, 2016, the Seoul Central District Court sentenced 1 year and 4 months of imprisonment for fraud, and 2 years of suspended execution, which became final and conclusive on the 15th of the same month.

[Criminal facts]

1. Defendant A: (a) the purport of Defendant C to the effect that “after having subscribed to multiple insurances, he may collect money from a hospital by means of receiving insurance money; (b) Defendant A requested three insurance agencies’ insurance design private persons to conduct insurance design primarily based on the daily days of hospitalization to the P in order for C to buy a large amount of insurance products in the short term.” (c) Defendant A subscribed to insurance mainly based on the daily days of hospitalization to multiple insurance companies.

Since then, the Defendant introduced a hospital, such as Q-type medical clinic, which can be easily hospitalized to C, and notified the method of hospitalization. After being hospitalized, the Defendant made it possible to use cell phones and credit card at the time of departure from the hospital. The fact was that C: (a) although there was no disease to the extent that hospitalization is needed, A requested the doctor to appeal and rehospitalize him/her according to the method known by A; and (b) was hospitalized in the hospital more than 10 times in total; and (c) was issued 52,109,684 won in total under the name of six insurance companies, such as the victim’s fire and insurance company, and the Victim’s Health Insurance Corporation

As such, the Defendant, as well as aiding and abetting C’s insurance fraud, provided 18 persons, such as C, etc. with a short-term intensive insurance coverage, and introduced hospitals that can be easily hospitalized, thereby informing the hospital of the methods of being hospitalized, and not using cellular phones and credit cards at the time of outing.

In a manner that makes it easy for them to commit insurance fraud by means of caution, etc., each of them has been prevented.

2. The defendant.