LAWL Law Firm

Case files

Case files

158

Fine by summary order

Voice-phishing victim: punishment of the offender obtained

Criminal (voice-phishing victim; complaint counsel)
Suspended sentence

Aiding obscene-material distribution: prison term suspended, no actual time served

Aiding distribution of obscene materials (Network Act)
Warrant dismissed

Occupational-embezzlement arrest warrant dismissed

Occupational embezzlement detention-warrant review
Warrant dismissed

KRW 600 million company-funds embezzlement allegation: arrest warrant dismissed

Aggravated Punishment of Specific Economic Crimes Act(embezzlement), forgery of a private document, forgery of an official document and uttering
Bail granted

Embezzlement allegation: bail granted on appeal

Embezzlement (property crime including occupational embezzlement)
Bail granted

Occupational embezzlement: bail granted

Occupational embezzlement and of the criminal case bail claim
10 months’ imprisonment, 2-year suspension, 40 hours’ community service

Occupational breach of trust: sentence reduced on appeal (inflated contractor progress payments)

Occupational breach of trust
Sentence reduced

Occupational embezzlement: prison term vacated on appeal, replaced with a suspended sentence

Occupational embezzlement
Deferred prosecution

Taking a bag left on the street: deferred prosecution on a theft allegation

Theft (Criminal Act Je329Jo)
Summary fine

Moving-company employee theft: closed by summary fine

Theft (Criminal Act Je329Jo)
Prison sentence

Insurance-investment fraud (for the victim): 6-year prison term obtained

Aggravated Punishment of Specific Economic Crimes Act(fraud) victim representation
Not forwarded

Embezzlement accomplice theory failed on a mere account loan: not forwarded (no suspicion)

Criminal, embezzlement