3-year sentence (guilt found)
KRW 300 million “business funds” fraud: Aggravated Economic Crime conviction (for the victim)
Aggravated Punishment of Specific Economic Crimes Act(fraud) [complainant representation]
Counsel on this file
Mo Hyeonggwan
Lee Wonhwa
Lee Jeongmin
Case summary
This file is indexed as “KRW 300 million “business funds” fraud: Aggravated Economic Crime conviction (for the victim)”. It was classified as Aggravated Punishment of Specific Economic Crimes Act(fraud) [complainant representation]. The recorded outcome is 3-year sentence (guilt found).
Penalties and related statutes
Korean Criminal Act counts for assault, fraud, embezzlement and related property crimes sit beside special statutes when a file is stacked. Charging language, loss figures and digital traces decide the range more than a single interview. Counsel maps the statute before anyone explains the story.
Issues and defense work
Counsel treats investigation, charging and trial as three rooms. The work is to freeze statements, banking and device data before a narrative hardens, then force the file to name the actual role — not a slogan about intent. This file was classified as Aggravated Punishment of Specific Economic Crimes Act(fraud) [complainant representation], with the outcome 3-year sentence (guilt found).
Result of defense work
The indexed outcome is 3-year sentence (guilt found). Sentencing and charging exits turn on early evidence, harm repair where it applies, and a record the court can use — not a speech about remorse.
Practice notes
Do not reconstruct the fight, the contract or the account trail in a police interview without counsel. Photos, CCTV and banking hops move faster than explanations. A first call should name the charge, the venue and the next clock.
References
Korean statutes: Korea Law Information Center (law.go.kr).
Plain-language guides: Ministry of Government Legislation easy-law service (easylaw.go.kr).
Court procedure: Supreme Court of Korea (scourt.go.kr).
Sentencing: Supreme Court Sentencing Commission (sc.scourt.go.kr).
Confirm amendments on those sites; this page is a practice note, not an official translation of the Korean case file.
Plain-language guides: Ministry of Government Legislation easy-law service (easylaw.go.kr).
Court procedure: Supreme Court of Korea (scourt.go.kr).
Sentencing: Supreme Court Sentencing Commission (sc.scourt.go.kr).
Confirm amendments on those sites; this page is a practice note, not an official translation of the Korean case file.
Before you call
Should I explain the fight or the contract at the first police interview?
Usually no. The first statement often becomes the whole file. Call intake, map the charge and venue, then decide what — if anything — is said on the record.
If the other side wants money, does paying end the criminal case?
Not by itself. Settlement can matter for sentencing or charging discretion, but fraud, embezzlement and assault files still move on evidence. Wording belongs with counsel.