LAWL Law Firm

Criminal

Case files

114

Offender: written apology; injured student: class transfer

Two-sided school-violence file: protective class transfer obtained for the injured student

School violence (administration)
Acquittal at first instance

Fraud acquittal on a multi-hundred-million-won taking allegation

Fraud criminal file (defense of the accused)
Fine (leniency)

DUI plus leaving the scene of property damage: fine

Road Traffic Act(failure to take measures after an accident)
Deferred prosecution

Psychotropic sale and use: deferred prosecution

Narcotics Act (psychotropics): ecstasy sale and use
Fine of about KRW 10 million

Sixth DUI: fine instead of prison despite the priors

Road Traffic Act(DUI)
No suspicion at the police stage; not forwarded

Occupational breach of trust (competing firm while employed): not forwarded

Occupational breach of trust (criminal investigation stage)
Suspended sentence plus community service

Joining an illegal-moneylending criminal group: suspended sentence

Moneylending Registration Act (unregistered lending, excess interest)
Suspended sentence

Repeat unlicensed driving: suspended sentence

Road Traffic Act(unlicensed driving)
Acquittal

Voice-phishing cash-collector allegation: acquittal

Telecom Financial Fraud Victim Relief Act(voice phishing cash collector)
Non-forwarding decision

Electronic Financial Transactions Act count not forwarded (no suspicion)

Electronic Financial Transactions Act (lending an access medium)
Suspended sentence

Aiding voice-phishing: suspended sentence despite a like record

Aiding fraud (voice phishing providing an account and fund transfer)
No suspicion

Aiding voice-phishing fraud: no-suspicion close at the police interview

Criminal, aiding fraud (voice phishing / romance scam)