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(영문) 제주지방법원 2018.03.14 2017고단1755
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten 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

From around 2005, the Defendant purchased eight insurance contracts covering the medical treatment costs of eight insurance companies, including the victim’s Ameras K Ro, the victim’s marine insurance (state), the Korean branch of the Republic of Korea, the Mmeras’s life insurance (state), the ING Life Insurance (State), the tea accident insurance (State), the Hanman Life Insurance (State), and the Mez fire marine insurance (State).

Around March 209, the Defendant: (a) was on board a bus and was on board the bus, and was on board the bus, and was on demand for the payment of insurance proceeds, under the name of diagnosis that the Defendant suffered “each transit” was sufficient for commuting treatment or short-term hospitalization; (b) however, in order to receive insurance proceeds from March 23, 2009 to May 14, 2009, for 53 days from May 24, 2009, the Defendant submitted a written confirmation of the admission discharge, diagnosis, and demand for the payment of insurance proceeds issued by the said hospital to the victim ING life insurance (State) around April 24, 2009.

As such, the Defendant, by deceiving the victim as above, received the payment of KRW 1,450,00 from the victim as the daily allowance for hospitalization, as well as by deceiving the victims by the aforementioned method from the time to December 22, 2015, as shown in the list of crimes in the attached Table, and by deceiving the victims from the above method from April 28, 2009 to January 11, 2016, received insurance proceeds of KRW 51,521,348 in total from the victims.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to E, F, G, and H;

1. Each investigation report (verification of the address, etc. of the suspect's hospital, attachment of data on the details of medical care benefits, submission of data on claims for insurance proceeds by the suspect, attachment of data on the suspect's admission and discharge of the suspect who is submitted by each hospital, attachment of data on the suspect's admission and discharge, specific monthly insurance premiums paid to the insurance company currently subscribed, and details of payment of insurance

1. Each internal investigation report (the confirmation of details of insurance coverage and insurance proceeds received from the Financial Supervisory Service);

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