Daejeon Fraud Attorney Assistance | A Client Charged With Fraud Obtains a Non-prosecution Decision Through the Assistance of a Daejeon Fraud Attorney

This is the account of the client who requested assistance from a Daejeon fraud attorney.

The client ran a food business and had done business with a distribution company for a long time, receiving supplies from it.

The settlement of the price of goods between the two companies did not take place each time but, depending on the type of transaction, the price, and other factors, the settlement amount varied each time and was settled all at once according to that amount.

Then, as the client's financial situation rapidly worsened, the client began delaying payment, and a debt arose between the two companies.

However, the client was charged with fraud by the business partner and therefore sought out a Daejeon fraud attorney to request assistance in order to defend against punishment.

The client was facing a charge of 🔗fraud for failing to pay the price of goods.

The crime of fraud is an offense committed when a person deceives another and obtains delivery of property or a pecuniary benefit.

Fraud includes claims, payments, game items, trade secrets, and similar items, and it is provided for in Article 347 of the Criminal Act.

If the amount obtained exceeds a certain amount, aggravated punishment is imposed under the Act on Aggravated Punishment of Specific Economic Crimes (🔗Act on Aggravated Punishment of Specific Economic Crimes), with the levels of punishment as follows.

As the profits from the business declined, the client eventually closed the business.

However, because there were amounts that had not yet been settled, the client worked at the complainant's shop and used all of his wages, apart from minimum living expenses, toward repayment.

In this way, the attorney emphasized that the client had prepared a plan to repay the debt and had made efforts toward repayment.

Because the client had done business with the complainant for a long time, the client believed that the price could be repaid on the settlement date.

However, as the client's financial situation suddenly worsened, the client was undergoing individual rehabilitation and, working at the complainant's shop, is still making efforts to repay the debt to this day.

Therefore, because the client engaged in no act of deception, the client never intentionally deceived the complainant, and it can be said that the complainant was likewise never deceived.

In addition, the attorney emphasized that the client cooperated faithfully with the investigation while the complainant's statements were inconsistent, and that the client's fault was difficult to recognize.

The above case was one in which the client, who had been charged with fraud, successfully defended against punishment through the assistance of a Daejeon fraud attorney.

In this way, if you have been charged with fraud, responding strategically from the investigation stage with the assistance of an attorney is advantageous.

Daeryun Law Firm has 🔗criminal attorneys who take on cases and accompany clients directly from the investigation through the trial, providing close assistance to the client.

If you are in a situation similar to the case above where you need to defend against punishment, please request assistance from a Daejeon fraud attorney at any time.