There were two businessmen from a health plan broker in Brasilia condemned to one penis one year and four months under the open regime, plus a 13-day fine, for having practiced fraud in the sale of a health plan. The decision was handed down by the judge of right Tiago Fontes Moretto, of the 1st Criminal Baton of Taguatinga/DF.
According to court records, the brokerage partners harmed the payee by charging higher monthly fees. To deceive customers, the criminals have enrolled them as if it were an individual plan, but, in fact, have been placed in a group policy of a shell company, as if the client were an employee or partner of this company , through false documentation of corporate and employment relationships.
The prosecutor denounces the entrepreneurs
The Public Prosecutor denounced the partners in question for the fraudulent practice of falsely contracting a collective (company) health plan, to the detriment of the victim, the elderly and the health insurer. The conduct is envisaged by article 171 of the c Penal Code. According to the prosecutor, the unfair advantage occurred between July 2017 and April 2018.
Analyzing the evidence produced during the criminal investigation, the magistrate decided to convict the defendant:
“At this stage, in the light of the elements collected in the file, the preordained will of the defendants to harm the victim was duly demonstrated, as they sold an individual health plan on behalf of a client who did not meet the eligibility conditions, simulating a employment relationship with the contracting company with which the user has never had an employment relationship and by changing their age, in order to obtain an undue advantage, consisting in the direct collection of the monthly payments, without transferring the amounts to the plan manager .
Source: crumbs