Fraud turns on deceit plus loss. Chat logs, contracts and account hops matter more than intent speeches. Early counsel stops a civil fight from becoming an indictment.
Criminal · Fraud defense attorney
Fraud files are banking records, not speeches
Prosecutors read deposits before they read your story. We reconstruct the money path first.
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Embezzlement lawyer
Voice phishing defenseRecent outcome files
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1 year 6 months of actual imprisonment
Gift-certificate investment fraud: prison term obtained on about KRW 200 million in loss
Acquittal at first instance
Fraud acquittal on a multi-hundred-million-won taking allegation
Suspended sentence
Aiding voice-phishing: suspended sentence despite a like record
No suspicion
Aiding voice-phishing fraud: no-suspicion close at the police interview
Cash collector sentenced to 2 years in prison
Voice-phishing fraud complaint: 2-year prison term after a victim petition
Prison sentence
Insurance-investment fraud (for the victim): 6-year prison term obtained
3-year sentence (guilt found)
KRW 300 million “business funds” fraud: Aggravated Economic Crime conviction (for the victim)
3 years of actual imprisonment
Lead defendant in a KRW 900 million investment fraud: 3-year prison term obtained
Jang Yeongdon
Kim Myeonghui
Choi Changmu
Song Gaedong