
Arrest warrant sought for alleged fraud in second-hand country goods sales scam
The client had no intention or ability to sell the goods in the first place, but as he was struggling to make ends meet, he posted articles selling goods on Naver's Used Nara Café to secure cash, and extorted payment for the goods from the victims who contacted him. The Seoul Central District Prosecutors' Office requested an arrest warrant based on these alleged fraudulent facts. The client came to our firm in connection with the 'warrant substantive examination' to determine whether the court should arrest him. ■ Case Issues ➊ The client did not have a distinct residence until the time of his arrest; ➋ The case was a serious one, with hundreds of victims, so the client was concerned about flight and evidence destruction; and ➌ There was no settlement with the victims at all. If the victims were not reimbursed at all, there was a high probability that they would be imprisoned, so a settlement was necessary. Law Firm