CONTENTS
- 1. A Client Who Sought a Gunsan Fraud Attorney
- 2. Gunsan Fraud Attorney: The Level of Punishment for the Client
- 3. The Gunsan Fraud Attorney's Defense of the Client
- - Gunsan Fraud Attorney: The Credibility of the Complainant's Statements in the Case
- - Gunsan Fraud Attorney: The Client's Ability to Repay
- 4. Gunsan Fraud Attorney: The Disposition the Client Received
1. A Client Who Sought a Gunsan Fraud Attorney
This is the account of a client who came to the Gunsan attorney for the crime of fraud.
The client of the Gunsan attorney for the crime of fraud came to an attorney for the crime of fraud, stating that a complainant had filed a criminal complaint against the client on a charge of fraud.
The gist of the complainant's complaint was that the client had deceived the complainant and defrauded the complainant of forty million won.
The client of the Gunsan attorney for the crime of fraud asserted that the client had never deceived the complainant and that the forty million won was not borrowed money.
The client and the complainant had been former romantic partners. The client was operating a nail salon, and the complainant, who had taken on the interior work for that nail salon, reportedly developed a romantic relationship with the client.
Through the client's introduction, the complainant came to take on a great deal of interior work for the shops of the client's acquaintances as well.
Feeling grateful for this, the complainant told the client of the Gunsan attorney for the crime of fraud that the complainant would pay forty million won upon achieving the target annual sales amount.
Thereafter, not for the sake of money but out of a wish for the romantic partner's business to prosper, the client set about promoting the complainant's interior company, and the complainant was able to achieve the targeted sales amount.
The complainant paid the promised forty million won. Later, when the client of the Gunsan attorney for the crime of fraud announced a breakup due to personality differences, the complainant reportedly made malicious false claims and filed the complaint in this case.
2. Gunsan Fraud Attorney: The Level of Punishment for the Client
The client of the Gunsan attorney for the crime of fraud stated that the complainant had filed a complaint on the charge of 🔗the crime of fraud.
If this charge were recognized, the client would be subject to punishment under the Criminal Act.
Criminal Act, Article 347 (Fraud)
(1) A person who obtains the delivery of property or acquires pecuniary advantage by deceiving another shall be subject to imprisonment for not more than ten years or a fine not exceeding twenty million won.
The client of the Gunsan attorney for the crime of fraud thus came to be subject to imprisonment for not more than ten years or a fine not exceeding twenty million won.
3. The Gunsan Fraud Attorney's Defense of the Client
The Gunsan attorney for the crime of fraud mounted the following defense in order to clear the client's grievance and prevent punishment.
Gunsan Fraud Attorney: The Credibility of the Complainant's Statements in the Case
There are many points in the content of the complainant's complaint in the case of the Gunsan attorney for the crime of fraud that are difficult to accept as a matter of common sense.
In order to make the complaint favorable, the complainant strongly denied even the fact of having been a former romantic partner of the client.
The fact that the two were clearly in a romantic relationship can be readily ascertained simply by reviewing the records of trips taken together and the records of calls and messages.
Accordingly, most of the complainant's statements lack credibility, and it appears that the complaint was filed for the purpose of harassing the client after the complainant parted ways with the client of the Gunsan attorney for the crime of fraud.
Gunsan Fraud Attorney: The Client's Ability to Repay
The nail salon of the client of the Gunsan attorney for the crime of fraud is operating so well that it is fully booked every single day.
If the forty million won had been borrowed from the complainant, the client would have the ability to repay it right away.
However, upon reviewing the content of the KakaoTalk messages between the client of the Gunsan attorney for the crime of fraud and the complainant, which were confirmed with the assistance of the Daeryun Examination of Evidence and Digital Forensics Group, the complainant had promised to give the client forty million won upon achieving the target sales amount.
For that reason, since it is certain that the complainant gifted the forty million won to the client, it is to be concluded that the client has no reason to repay it.
4. Gunsan Fraud Attorney: The Disposition the Client Received
Having heard the arguments of the Gunsan attorney for the crime of fraud, the prosecution rendered a disposition of no prosecution for the client.
The finding was that the client had no charge of fraud. The client of the Gunsan attorney for the crime of fraud had been at risk, due to a former partner's malicious complaint, of being subject to imprisonment for not more than ten years or a fine not exceeding twenty million won.
However, it was because of the assistance of the Gunsan attorney for the crime of fraud that this result could be obtained.
In a situation in which you are unjustly facing a charge of fraud, as in the case of this client, the Daeryun 🔗Gunsan law firm proves the absence of a charge through the collaboration of its Criminal Group and its Examination of Evidence and Digital Forensics Group.
If you require the assistance of the Gunsan attorney for the crime of fraud, please come to Daeryun Law Firm at any time.
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.
