LAWL Law Firm

Criminal

Case files

114

Cash collector sentenced to 2 years in prison

Voice-phishing fraud complaint: 2-year prison term after a victim petition

Criminal, telecom financial fraud(voice phishing) complainant representation
Offender sentenced to 3 years in prison

Romance-scam / voice-phishing offender: prison term obtained

Criminal (fraud, telecom financial fraud)
Prison term imposed, substantially reduced

Romance-scam “criminal-group” count: sentence reduced short of a long prison term

Criminal (joining a criminal group, Telecom Financial Fraud Victim Relief Act, fraud)
Sentence reduced

Voice-phishing “criminal-group” count reduced after cooperation

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