Deals & Cases
Assistance by an Ilsan Fraud Attorney | Client Facing Multiple Charges Including Fraud Obtains Reduced Sentence on Appeal Through an Ilsan Fraud Attorney's Assistance
The client who came to the Ilsan fraud attorney had been sentenced to imprisonment at the first instance on multiple charges, including fraud, and visited the fraud attorney at the Ilsan office to file an appeal together with a specialist attorney.
1. The Client Who Came to the Ilsan Fraud Attorney

The client who came to the Ilsan fraud attorney requested help from the fraud attorney at the Ilsan office in order to reverse the judgment of the lower court and obtain a reduced sentence on appeal with the assistance of a specialist attorney.
How the Client Came to the Ilsan Fraud Attorney
The circumstances of the client who requested help from the Ilsan fraud attorney are as follows.
The client is the de facto operator of a manufacturing company.
He requested help from the victim, stating that the company lacked the production funds needed to manufacture a new product.
The victim had known him for a long time and, understanding the company's situation, lent him a large sum of money.
However, the client had no intention of repaying the money from the very time he borrowed it from the victim, and he even used the money for purposes other than production costs.
The client deceived the victim and obtained a total of 150 million won.
He also intruded into a structure managed by the victim and stole the victim's property.
🔗Fraud, 🔗Theft The client, who had committed multiple crimes such as these, was sentenced to imprisonment at the first instance and came to the Ilsan fraud attorney in order to obtain a reduced sentence on appeal.
2. Relevant Laws Explained by the Ilsan Fraud Attorney
Fraud
Article 347 (Fraud)
A person who deceives another and thereby obtains the delivery of property or acquires a pecuniary advantage shall be punished by imprisonment for not more than 10 years or by a fine not exceeding 20 million won.
Theft
Article 329 (Theft)
A person who steals another's property shall be punished by imprisonment for not more than 6 years or by a fine not exceeding 10 million won.
Article 331 (Special Theft)
(1) A person who, at night, damages part of a door, wall, or other structure and intrudes into a place referred to in Article 330 to steal another's property shall be punished by imprisonment for not less than 1 year and not more than 10 years.
(2) A person who steals another's property while carrying a deadly weapon, or jointly with two or more persons, shall also be punished by the penalty under paragraph (1).
3. The Ilsan Fraud Attorney's Assistance
The Ilsan fraud attorney closely analyzed the circumstances of the case and the mitigating factors and established a meticulous strategy.
In order to argue that the lower court's judgment was too harsh on the client and that a reduced sentence on appeal was warranted, the attorney emphasized the following points.
Ilsan Fraud Attorney Argues That the Client Made Efforts to Remedy the Harm
The client reached a settlement with the victim of the fraud offense, agreeing to pay part of the damages in a lump sum and the remainder in installments.
In addition, with respect to the victims of the theft offense, a criminal deposit with an official depository was made.
In this way, it was emphasized that the client had made efforts to remedy the harm to the victims.
Ilsan Fraud Attorney Argues That the Client Is Sincerely Remorseful
At the first instance, the client, feeling that he had been treated unfairly, asserted his innocence and did not acknowledge any wrongdoing.
However, by the appellate stage, he acknowledged all of his offenses and was remorseful.
It was emphasized that the client was resolved not to commit any crime, including offenses of the same kind.
Ilsan Fraud Attorney Argues That the Client Is the De Facto Operator of a Company
The client is the de facto operator of a manufacturing company.
if they were to receive an immediate custodial sentence on appeal as well, the company that he operates would not function properly.
It was emphasized that this could cause serious harm to others as well.
4. The Court's Decision on the Ilsan Fraud Attorney's Arguments
The court, accepting the Ilsan fraud attorney's arguments, ruled, 'The judgment of the lower court is reversed. The defendant is sentenced to imprisonment for 1 year. However, the execution of the said sentence is suspended for 2 years from the date this judgment becomes final.'
If You Need the Help of an Ilsan Fraud Attorney
Drawing on its experience handling numerous cases, Daeryun Law Firm has its attorneys specializing in criminal matters respond promptly to changes in investigative systems and structures and establish tailored strategies.
The firm aims to secure legal evidence promptly and to resolve matters at an early stage.
If you need the help of a specialist attorney, please visit Daeryun Law Firm, which offers consultations and prompt response 24 hours a day, 365 days a year.

This content is based on actual cases handled by Daeryun Law LLC and has been partially adapted. All copyrights belong to Daeryun Law LLC.
Unauthorized reproduction, copying or distribution may result in legal action under applicable laws.
Fraud, etc.: Want a faster, more detailed consultation?
Consult aspecialized attorney
Related Information
Explore legal information related to this case.
Relief for Victims of Unlisted Stock Fraud and the Legal Response Procedure for Prompt Recovery of Funds
What Are the Elements of Attempted Fraud, and How Can You Respond to the Risk of Punishment?
Suffered Over-the-Counter Stock Fraud? A Guide to Recovering Losses and Pursuing a Criminal Complaint
Daeryun's Key Strengths

Litigation strategy using Daeryun's own AI & IT technology
More than 240 key members
1,200+ cases handled per month
* 2025년 월평균 기준
Complies with Korean Bar Association Advertising Regulations Article 4 (1)
more strengths
Book a legal
consultation with an attorney
All consultations are reviewed by a specialized attorney first,
so they are conducted by appointment only.
Phone consultation
1800-7905
Available 24 hours a day, 365 days a year


Online consultation
We provide tailored
legal services for our clients.

Chat consultation
KakaoTalk channel
Daeryun Law LLC Attorneys
Related Members
View moreKey Case Studies
View more- Acquittal / Not guilty
A Client Falsely Accused of Fraud, Acquitted on Appeal with the Attorney's Assistance

- Non-prosecution
Voice Phishing Attorney Successfully Defends a Voice Phishing Client With “Non-Prosecution”

- Non-referral (police)
With the Jeju Criminal Attorney's Assistance, a Client Who Was a Romance Scam Victim Obtains Non-Referral

Related Practice Areas
View moreConsult in other languages
Popular Columns
View moreThe Meaning of Non-Referral, and Are There Differences Among the Types of Decisions?

Establishment of the Crime of Fraud: Determining the Requirements, Case Analysis, and Sentencing Guidelines

Criminal Record Inquiry and Expungement: How to Avoid Disadvantages

The Police Investigation Process, Methods of Response, and Tips for Giving Statements

Criminal Cases: Litigation Procedure, Types of Dispositions, and How to Respond

Previous
Assistance by a Cheonan Criminal Defense Attorney | Cheonan Criminal Defense Attorney, Client Who Assaulted a Driver “Suspended Sentence”
Next
Gimhae Attorney | The Gimhae Attorney Who Assisted a Student Accused as a Perpetrator Summoned Before the School Violence Committee and Obtained a No-Suspicion Disposition
View listDo you have more questions?















