Fraud Complaint Defense Case | Defense to a Fine for the Charge of Deceiving a Victim and Defrauding Tens of Millions of Won

This is the account of a client who was reported as a fraudster. The client was reported by an acquaintance for fraud.

The client, who was running a business, told the victim that the app development had succeeded and proposed that a move to a larger office was necessary.

The client urged the victim to pay the commercial lease deposit and other costs. The client also reportedly promised to give the victim 50% of the business profits in return for providing the deposit.

However, the client reportedly had no ability to return the deposit even if it was received.

The client kept delaying repayment and was eventually reported by the victim as a fraudster.

Facing fraud charges arising from this complaint and the prospect of a heavy sentence, the client decided to seek the assistance of Daeryun.

Through careful consultation with the client, Daeryun Law Firm assembled a specialized attorney team composed of multiple professionals with extensive experience in fraud cases.

The Daeryun specialized attorney team stated that the defendant acknowledged having deceived the victim and was sincerely remorseful.

■ At trial, the defendant acknowledged the fact of having deceived the victim and was sincerely remorseful.

■ The defendant expressed an apology to the victim, who had lent money after being deceived by the defendant's lies.

■ Although the defendant had not been forgiven by the victim, the defendant was making efforts on multiple fronts to remedy the harm.

■ The defendant resolved not to commit the same offense again.

The court accepted the arguments of the Daeryun Law Firm specialized attorney and imposed a fine on the defendant in this fraud complaint case.

The client, who had been reported as a fraudster, defrauded the victim of tens of millions of won under the pretext of business investment funds.

Because the evidence was clear, the client's situation was not favorable. Fortunately, because the client came to Daeryun in good time, the matter could be concluded with a relatively light fine.

Daeryun Law Firm forms case teams composed of multiple legal professionals to maximize expertise. Depending on the scale of the case, 3 to 20 specialists in the relevant fields assist with the client's matter.

If you face a legal issue and need legal advice or assistance, you may consult with Daeryun at any time.