
Arrest warrant sought for alleged violations of the Capital Markets and Financial Investment Business Act for operating a private HTS
A warrant was sought for your client's arrest on charges that he profited from recruiting members to an unauthorized private home trading system (HTS). ■ Case Issues The client admitted to some of the allegations, but denied that he was a member recruiter for some periods of time and acted as a direct investor, which the police suspected and sought an arrest warrant for. Ongang's lawyers collected evidence to prove that the client was not trying to minimize the crime, hiding evidence, or not cooperating with the investigation. In addition, Ongang's lawyers argued that the client's residence was consistent, he provided his cell phone password, and he was supporting his minor child alone. As a result, the client was able to undergo the investigation without being detained.