24/7 support on weekends and holidays

24/7 support on weekends and holidays

24/7 support on weekends and holidays

Represented a fraud victim who loaned money to her significant other and never got it back.

The client came to Ongang Law Firm to file a criminal complaint because the defendant, who was in a romantic relationship with the client, lent her money because he needed it for his business, but she did not get it back. The client lent money to the defendant, her boyfriend, for a business, but the defendant did not borrow the money for the business but used it to pay off his gambling debts, deceiving the client, and since the defendant did not do the business he said he would do, the client needed to synthesize the relevant data to prosecute the crime of fraud. Our lawyers analyzed the client's conversations with the accused, his bank transfers, and his conversations with other people, and found that the accused was unwilling and unable to repay the money he borrowed from the client, and that he had falsely deceived the client. We also found that the accused was in a relationship with the client but was also in a relationship with another woman. Based on these facts, we filed a complaint and a supplemental complaint.

Allegations of fraud, extortion, racketeering, fraudulent conveyance, and falsification of documents for the purpose of extorting settlements and document tampering

The client was charged with fraud for extorting money from the victim in the name of a settlement, coercion for conspiring with another suspect to make the victim do something he was not obligated to do, extortion for threatening the victim into repaying a loan, falsification of a document by adding content that was not in the original document and presenting it to the victim, and attempted extortion for demanding alimony with the falsified document. ■ Case Issues The investigating agency requested an arrest warrant for the suspect based on the statements of the witnesses and other suspects, the results of the Supreme Prosecutors' Office's document forensic examination of the documents, and the victim's statement, which showed that the client's suspicions were highly suspicious, the gravity of the crime in that he had psychologically controlled the victim and extorted a large amount of money, the possibility of escape and destruction of evidence due to the fact that he had already tampered with the documents and was likely to agree with his accomplices, the risk of other recidivism, and the risk of harm to the public.  

Computer use fraud charges for unauthorized capture and use of mobile gift certificate barcodes

The client randomly captured and saved a picture of the barcode of a mobile gift certificate posted as a trade item on an online site. The client then entered the information into a kiosk at a gift certificate exchange and redeemed the gift certificate, thereby obtaining a property interest. The client was charged with computer use fraud. ■ Case Issues The client committed the crime about 500 times, and the amount of damage was small, so the client was likely to be sentenced to imprisonment, so it was an important issue to admit all the crimes, but to get the maximum sentence through the plea agreement. The defense team of Ongang Law Firm prepared various plea agreements through sufficient communication with the client. The client's medical condition during the sexual process, the fact that he simply collected the gift certificates and did not consume or intentionally conceal them, the fact that he simply took advantage of the victim's mistake, and the fact that his crime was not a bad one, and the fact that he spent his life as a social worker doing volunteer work after the incident.

Representing a plaintiff who lost money lent to someone he met at a club

The client lent the defendant, whom he met at a club, more than $10 million and never received a penny back. The client sued the defendant for fraud. ■ Case Issues The client filed the complaint on her own without legal assistance, but the defendant's father was delaying the payment of child support, saying that he would pay in installments, which put the client under extreme stress. Our lawyers made it clear that it was impossible to pay in installments as claimed by the defendant, and pressed for quick compensation. In less than a week, the client received 15 million won back, and the case was dropped through a settlement.