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(영문) 대구지방법원 2015.09.11 2015고단2890
사기등
Text

Defendant

A Imprisonment of one year and six months, Defendant B shall be punished by a fine of 8,00,000, and Defendant C and D shall be punished by a fine of 3,00,000, respectively.

Reasons

Punishment of the crime

[Criminal Justice] On December 10, 2009, Defendant A was sentenced to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Seoul Eastern District Court on December 10, 2009, and completed the execution of the sentence on May 5, 201.

【Criminal Facts】

1. Fraud;

A. Defendants A and B are de facto married couple, Defendant A and Defendant D are in a de facto marital relationship, and Defendant D and Defendant C are married.

The Defendants were willing to receive insurance money from the insurance company by intentionally causing a traffic accident and receiving the accident as if the accident occurred due to negligence in the insurance company.

Accordingly, at around 22:50 on August 3, 2014, the Defendants intentionally caused a traffic accident by having Defendant D contacted the right blue of the vehicle of J self-purged, which proceeds from the said alley, by dividing Defendant A, D, Defendant B, and C into two sides and walked the said alley, while walking along the said alley, at the same time, Defendant D contacted the right blue of the said alley-purged vehicle.

In addition, Defendant D received total of KRW 1,501,590 from victims over two occasions, as shown in attached Table 1, from around 22:25 to August 25, 2014, when Defendant D took place as if the traffic accident occurred due to negligence on the part of I, and it received KRW 885,590 from the victim’s account as insurance money on the same day.

As a result, the Defendants conspired to induce victims and received a total of KRW 1,501,590 from the victims.

B. Defendant A, B, and C were aware of the occurrence of a traffic accident intentionally and the occurrence of an accident by negligence in the insurance company, thereby obtaining insurance proceeds from the insurance company.

Accordingly, the defendant A, B, and C shall be in the vicinity of the Do Office of Daegu North-gu Do Office of Gyeonggi-do around 15:00 on July 5, 2014.

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