LAWL Law Firm

Criminal

Case files

114

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
Guilt found

Refusal to return a cohabitant’s property: embezzlement conviction obtained

Criminal (embezzlement)
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]
3 years of actual imprisonment

Lead defendant in a KRW 900 million investment fraud: 3-year prison term obtained

Criminal, fraud (complainant representation)
No right to prosecute (police non-forwarding)

Military Service Act violation from 20 years ago: “no right to prosecute” after a limitation defense

Military Service Act violation
Sentence reduced on appeal

Voice-phishing role: prison term at first instance reduced on appeal

Criminal(telecom financial fraud, voice phishing)
Deferred prosecution

Korea Racing Authority Act (private betting) allegation: deferred prosecution

Criminal, Korea Racing Authority Act
Offender convicted (fine)

Domestic-violence injury: conviction after urging a firm sentence

Criminal(bodily injury complainant representation)
No juvenile disposition needed

Student labeled a school-violence offender: no juvenile disposition after a self-defense showing

Juvenile protection case(assault), school violence