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Deals & Cases

Fraud

Cheonan Fraud Attorney Assistance | With the Help of the Cheonan Fraud Attorney, a Suspended Sentence for a Client Charged With Fraud

The client who came to the Cheonan fraud attorney had been reported on a charge of deceiving a victim and receiving money by transfer, and came to the fraud attorney of the Cheonan Office in order to reduce the punishment.

CONTENTS
  • 1. How the Client Came to the Cheonan Fraud Attorney
    • - The Client Who Requested the Assistance of the Cheonan Fraud Attorney
    • - Laws Relevant to the Case as Explained by the Cheonan Fraud Attorney
  • 2. The Cheonan Fraud Attorney's Assistance
    • - Cheonan Fraud Attorney, Arguing That a Letter of Apology Had Been Submitted
    • - Cheonan Fraud Attorney, Arguing That the Client Was a Solid Member of Society
    • - Cheonan Fraud Attorney, Arguing That an settlement agreement Had Been Reached With the Victim
  • 3. Outcome of the Cheonan Fraud Attorney's Assistance, “Suspended Sentence”
    • - Do You Need the Help of the Cheonan Fraud Attorney?

1. How the Client Came to the Cheonan Fraud Attorney

The client who held a consultation with the Cheonan fraud attorney was facing trial for the crime of fraud and requested the assistance of the Cheonan fraud attorney of Daeryun Law Firm in order to obtain a reduction of sentence.

The Client Who Requested the Assistance of the Cheonan Fraud Attorney

Cheonan Fraud Attorney

This is the story of a client who requested the assistance of the Cheonan fraud attorney.

The client contacted the victim in order to purchase goods needed for his business.

The client told lies to the effect that he would surely succeed, so the victim should trust him and lend him money.

In response, the victim transferred a large sum of money to an account in the client's name.

In reality, however, the client merely intended to use the money for cryptocurrency investment and had no ability to repay the victim.

In the end, as a result of this case, the client came to face a charge of fraud and could not avoid legal punishment.

The client, who had become fearful of punishment, entrusted the fraud case to the Cheonan fraud attorney.

Laws Relevant to the Case as Explained by the Cheonan Fraud Attorney

Laws Relevant to the Case as Explained by the Cheonan Fraud Attorney

Criminal Act Article 13 (Criminal Intent)

An act performed without the awareness of the facts that constitute the elements of a crime shall not be punished. Provided, that this shall not apply where there is a special provision in the statutes.

Criminal Act Article 347 (Fraud)

A person who deceives another and thereby receives delivery of property or obtains a pecuniary advantage shall be punished by imprisonment with labor for not more than ten years or a fine not exceeding twenty million won.

2. The Cheonan Fraud Attorney's Assistance

The Cheonan fraud attorney conducted a consultation with the client and examined the case in detail.

The Cheonan fraud attorney gathered grounds for sentencing and established a systematic strategy.

The attorney then pleaded for leniency for the client with the following arguments.

Cheonan Fraud Attorney, Arguing That a Letter of Apology Had Been Submitted

The client sincerely repents having caused the victim economic and psychological harm through his own mistaken judgment.

Accordingly, the Cheonan fraud attorney argued that the client had submitted a letter of apology and was sincerely repenting his wrongdoing.

Cheonan Fraud Attorney, Arguing That the Client Was a Solid Member of Society

It was argued that the client was a first-time offender with no record of criminal punishment whatsoever, and was a member of society maintaining an ordinary working life.

Cheonan Fraud Attorney, Arguing That an settlement agreement Had Been Reached With the Victim

The client plans to repay the victim the full amount of the loss before the sentencing date.

Accordingly, it was argued that the client had visited the victim, conveyed an apology, and reached an settlement agreement.

3. Outcome of the Cheonan Fraud Attorney's Assistance, “Suspended Sentence”

The court, accepting the Cheonan fraud attorney's arguments, rendered the judgment, “The defendant is sentenced to four months' imprisonment with labor. Provided, that the execution of the said sentence is suspended for one year from the date this judgment becomes final.”

Thanks to the prompt assistance of the Cheonan fraud attorney, the client was able to obtain a suspended sentence in this fraud case.

Do You Need the Help of the Cheonan Fraud Attorney?

The case above concerned a client who had been reported on a charge of fraud.

🔗The crime of fraud is, in principle under the Criminal Act, a matter that may be punished by up to ten years' imprisonment with labor or a fine of up to twenty million won, and because the level of punishment for the crime of fraud also rises depending on the amount obtained, it can become a serious problem.

It is therefore advisable to handle the case promptly with the help of an attorney experienced in this area.

Daeryun Law Firm assists clients by establishing tailored strategies for responding to police and prosecutorial investigations.

If you are facing difficulties in a situation similar to the case above, please feel free to entrust your fraud-related matter to the Cheonan fraud attorney of Daeryun Law Firm at any time.

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This content is based on actual case studies of Daeryun Law LLC with some adaptations, and the copyright belongs to our firm.
Unauthorized reproduction, duplication, or distribution and other copyright infringements may result in legal action under applicable laws.

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