
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.