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(영문) 인천지방법원 2014.11.28 2014고단7335
사기
Text

Defendant

A Imprisonment for four months, Defendant B, and C shall be punished by a fine of KRW 1,000,00,000, Defendant D, E, and F shall be punished by a fine of KRW 2,00,00.

Reasons

Punishment of the crime

Defendant

A on January 15, 2009, the Suwon District Court sentenced seven months of imprisonment for fraud, etc., and completed the execution of the above sentence on April 2, 2009.

1. Defendant A, G, H, and I’s co-principal offender A, G, H, and I conspired to receive insurance proceeds by intentionally paying a traffic accident after receiving the accident from an insurance company.

Defendant

A, G, H, and I, according to the above conspiracys as seen above, are in the vicinity of the Seopung Pyeongdong, Incheon on May 1, 2010 at around 10:50, G is driving a J PP car, while H, I, and K was boarding the said car, Defendant A was receiving a traffic accident from the victim Hyundai Lbriman Motor Vehicle Insurance Co., Ltd. even though some of the said car was loaded with the said car, and G, I, and K was delivered from the victim a total of KRW 7,453,60 on May 6, 2010, as described in No. 1 of the list of crimes committed in the annexed sheet.

As a result, the Defendants conspired to receive KRW 7,453,660 from the victim.

2. Defendant B, G, H, I, M, and N’s joint criminal conduct: Defendant B, G, H, H, I, I, M and N intentionally intended to receive insurance proceeds by receiving an accident from an insurance company after having intentionally paid a traffic accident; however, M intended to obtain insurance proceeds by receiving the accident from the insurance company, although there is no traffic accident that is indispensable in the site of the accident, M did not have to receive the accident, as if the victim of the traffic accident was the

Defendant

B, G, H, I, M, and N are traffic accidents at the home fracker road located in the Seo-gu Incheon Island around 19:00 on January 4, 2012 in accordance with the above public offering. G is driving an O New EFststet vehicle, and I, N, and K was operating the said car. While Defendant B was receiving some of the said new EFstetetor vehicle with the Phobpt vehicle of H, it is traffic accident at the victim Samsung Fire Marine Insurance Co., Ltd., Hyundai Marine Insurance Co., Ltd., the victim Maritime Fire Insurance Co., Ltd., the victim limited liability insurance Co., Ltd., and the victim IG non-life insurance Co., Ltd.

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