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Deals & Cases

Fraud

Gangneung Fraud Attorney | Gangneung Fraud Attorney Who Represented the Complaint and Obtained 14 Years of Imprisonment for the Offender

The Gangneung crime of fraud attorney represented a client who said he had suffered fraud and sought out a crime of fraud attorney, handling the client's filing of a complaint. The Gangneung crime of fraud attorney provided assistance so that the perpetrator could be sentenced to 14 years of imprisonment.

CONTENTS
  • 1. The Client Who Sought the Gangneung Fraud Attorney
  • 2. The Crime of Fraud Explained by the Gangneung Fraud Attorney
  • 3. The Gangneung Fraud Attorney's Defense of the Client
  • 4. The Judgment Against the Offender in the Gangneung Fraud Attorney's Case

1. The Client Who Sought the Gangneung Fraud Attorney

This is the account of the client who sought out the Gangneung crime of fraud attorney.

The client who sought out the Gangneung crime of fraud attorney said that he had suffered fraud, and he requested help so that severe punishment could be imposed on the perpetrator.

The Gangneung crime of fraud attorney set about grasping the case in order to help the client.

The client and the perpetrator came to know each other through an acquaintance's introduction. The client runs a small business and reportedly intended to secure U.S. dollars for an entry into the United States.

At that time, the acquaintance introduced the perpetrator, saying that the perpetrator was disposing of the dollars he held at below-market rates in order to reduce taxes.

The Gangneung crime of fraud attorney's client met and spoke with the perpetrator, and the perpetrator said that he wanted to dispose of the dollars he held quickly.

Without any suspicion, the client said he wanted to purchase the dollars, and he deposited the agreed amount to the perpetrator in order to purchase the dollars.

However, the perpetrator was not paying the dollars to the client, and the perpetrator kept putting off payment, saying that a problem had arisen because the dollars had not been reported to the National Tax Service.

In the meantime, the Gangneung crime of fraud attorney's client came across a news article describing how others had suffered fraud by a method similar to the client's.

Only then did the client realize that he had been defrauded.

2. The Crime of Fraud Explained by the Gangneung Fraud Attorney

Article 347 of the Criminal Act (Fraud)

(1) A person who defrauds another to receive the delivery of property or to obtain a pecuniary advantage shall be punished by imprisonment for not more than 10 years or by a fine not exceeding 20 million won.

The Gangneung crime of fraud attorney's client suffered fraud at the hands of the perpetrator. 🔗The crime of fraud refers to defrauding another to receive the delivery of property or to obtain a pecuniary advantage.

If the crime of fraud is established, a person shall be punished by imprisonment for not more than 10 years or by a fine not exceeding 20 million won.

Act on Aggravated Punishment of Specific Economic Crimes Article 3 (Aggravated Punishment of Specific Property Crimes)

(1) A person who commits the crime under Article 347 (Fraud) of the 「Criminal Act」 shall be subject to aggravated punishment in accordance with the following classifications where the value of the property or pecuniary advantage obtained, or caused to be obtained by a third party, through such criminal act (hereinafter referred to as the “profit amount” in this Article) is 500 million won or more.

1. Where the profit amount is 5 billion won or more: imprisonment for life or for not less than 5 years

In the Gangneung crime of fraud attorney's case, the profit amount the perpetrator obtained through the fraud was 5 billion won or more, so if this charge were established, the perpetrator could be subject to imprisonment for life or for not less than 5 years.

3. The Gangneung Fraud Attorney's Defense of the Client

The Gangneung fraud attorney represented the client as follows in order to seek strict punishment of the perpetrator who had defrauded the client.

In the case handled by the Gangneung fraud attorney, the perpetrator did not actually hold any dollars, yet deceived the client by claiming to sell dollars and thereby took the money.

Although the perpetrator had neither the intention nor the ability to deliver the dollars, it appears that he continued to defraud other victims as well and was using their funds to cover earlier obligations.

Accordingly, the Crime of fraud should be established against the perpetrator in the case handled by the Gangneung fraud attorney.

As a result of this incident, the client lost most of the assets that had been built through a business developed with great effort.

We respectfully request that strict punishment be imposed on the perpetrator who carried out such fraudulent conduct against the client.

4. The Judgment Against the Offender in the Gangneung Fraud Attorney's Case

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In the case handled by the Gangneung fraud attorney, the court rendered the following judgment regarding the perpetrator.

The defendant, OOO, is sentenced to imprisonment for 14 years.

In accordance with the client's request, the Gangneung fraud attorney assisted so that the perpetrator received the strict punishment of imprisonment for 14 years.

The client stated that, having suffered the harm of fraud, the client had even lost the hope to go on living. With the assistance of the Gangneung fraud attorney, strict punishment was imposed on the perpetrator, and the client was able to recover a portion of the loss.

The Gangneung fraud attorney handles Representation in filing a complaint for victims of the Crime of fraud and assists so that the perpetrator receives appropriate punishment.

If you have suffered harm from fraud as the client in this case did, please consider entrusting your matter to the 🔗Gangneung law firm, Daeryun.

강릉사기죄변호사 | 사기 고소대리로 가해자에게 징역 14년 받아낸 강릉사기죄변호사

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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