Fraud Charge Assistance Case | Client Implicated in a Loan Fraud Organization, Non-Referral

The client had just completed individual rehabilitation and, due to a low credit score, was unable to obtain a loan.

As it was urgent for the client to raise medical expenses for the client's ailing mother, the client left an inquiry post on a lawful loan brokerage site.

At this time, the client reportedly received a contact from an unknown person saying, “If you help with the work, you can receive a loan.”

The client mistook this for a normal loan procedure and, as instructed, transferred the money deposited into the client's own bank account to designated accounts in installments, the client reportedly said.

Then the client came to notice the following circumstances.

In effect, the client was deceived by a fraud organization that had approached using a loan as bait and was used for a ‘money-laundering transfer act.’

In a fraud case, the key is whether intent (the intent to participate in the fraud) existed.

For this reason, the criminal specialist attorney structured the client's good faith and innocence in the following sequence.

This structure strongly supported the point that “the client was a victim who had been deceived and had no intent to act as an accomplice at all.”

Through the written opinion, the criminal specialist attorney clearly presented that ‘sales work’ is a typical money-laundering method of loan fraud organizations.

Through this, the attorney emphasized that the client presented an entirely different pattern from an intentional participant in fraud.

Because, looking only at the flow of money, the investigative authorities could mistake the client for an ‘accomplice,’ the criminal specialist attorney prepared the following strategy at the investigation stage.

This design of the statement prevented the one-sided judgment that “money came into the account, so the person is an accomplice,” and ensured the point that the client was merely a victim simply drawn into the structure of the fraud crime was accurately recognized by the investigative authorities.

The crime of fraud is established when a person deceives another to obtain a pecuniary benefit, and the statutory penalty is as follows.

Drawing on its experience handling cases involving fraud, voice phishing, and implication in loan fraud, Daeryun LLC provides systematic defense assistance.

Through an initial consultation, a consultation attorney closely grasps the facts of the case, and afterward a dedicated case attorney suited to the case type is assigned to provide meticulous, step-by-step assistance.

In particular, for clients facing a police investigation, the firm systematically supports the entire process, from designing the direction of the statement and personally accompanying the investigation to submitting the written opinion.

If you have been unjustly implicated in a fraud organization, please feel free to entrust your case at any time through the 🔗legal consultation reservation.