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(영문) 수원지방법원 안양지원 2019.02.19 2017고단1985 (1)
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant 2, B, and C served as an insurance solicitor at the G branch of Gangnam-gu Seoul Metropolitan Government Dispute Resolution Committee for the Settlement of Victims' Financial Disputes.

On June 2015, Defendant B, and C concluded an insurance contract by lending the name of the author without the intention to maintain the insurance contract and want to obtain the insurance solicitation fee by receiving the insurance solicitation fee.

Defendant, B, and C conspired, around July 29, 2015, concluded a self-insurance contract with the name of H lending at the above branch, and terminated the insurance contract after receiving the insurance solicitation commission around July 8, 2015. From around that time to August 31, 2015, Defendant, B, and C concluded 12 multiple insurance contracts by the aforementioned method as shown in the attached Table 1, and acquired 30,762,330 won in total as the insurance solicitation commission from July 2015 to August 31, 2015.

Defendant 2, B, and K served as an insurance solicitor at the N points in the Bupyeong-gu Incheon Metropolitan City L.

1. On September 2015, the Defendant, B, and B concluded an insurance contract by lending the name of the intermediary without intent to maintain the insurance contract, and attempted to acquire the insurance solicitation fee by receiving the insurance solicitation fee.

Defendant and B conspiredd as above, around September 25, 2015, concluded Q new insurance contracts, which are P’s insurance products by lending the name of O in the above branch around September 25, 2015, and around that time, concluded a total of two insurance contracts by the above methods as described in the attached Table 2 Nos 1 and 2, and received and acquired KRW 8,251,354 as insurance commission around October 27, 2015.

2. Around September 2015, Defendant, K Defendant, and K concluded an insurance contract by lending the name of the branch without intent to maintain the insurance contract and receiving the insurance solicitation commission.

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