logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 순천지원 2013.09.04 2013고단1365
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

After having taken out a large number of insurance in the net area, the Defendant knew that insurance fraud crimes that receive insurance money under the pretext of operating expenses and hospitalization are personality and behavior, and had the intention to obtain insurance money by the same method.

On July 30, 2009, the Defendant subscribed to the LIG Fire Insurance Co., Ltd. with an “catfiring insurance” and, as indicated in the attached list of crimes, he concentratedd up to 15 insurance products of 13 insurance companies with a total monthly insurance premium of about KRW 720,000,000 for about three months from around that time to November 9, 2009.

On May 3, 2010, the Defendant received medical treatment at a hospital located in Macheon-si C, and was hospitalized for 29 days by not later than May 31, 2010, by complaining of the fact as if the left-hand knee is serious, despite the fact that the Defendant was knee-free.

7. Around 22. Around January 13, 201, when claiming for operating expenses and hospitalization expenses to the Victim LIG Life Insurance Co., Ltd., deceiving the victim by submitting evidentiary documents, such as a written confirmation of operation and a written confirmation of hospitalization, and received KRW 3,760,430 on August 31, 2010 from the staff in charge of the victim, and in the same manner, the victim received KRW 96,423,080 in total for operating expenses and hospitalization expenses from 13 insurance companies, the victims from January 13, 2011, respectively.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol regarding E;

1. Responses to the request for advice;

1. Application of data related to claim for payment of insurance proceeds and the Acts and subordinate statutes of the Financial Transactions Council;

1. Relevant Article 347 (1) of the Criminal Act and the choice of a penalty concerning facts constituting an offense, each of the choice of imprisonment with prison labor;

1. Among concurrent crimes, the number and scale of the defendants who have acquired insurance money and the recovery of damage has not been achieved for the reason of sentencing under the former part of Article 37, Article 38(1)2 and Article 50 of the Criminal Act;

arrow