Case overview
The client was looking for a high-paying part-time job online, and ended up delivering money as directed by a voice phishing organization.
The client participated in the crime without realizing that his actions were criminal, but was later informed of the problem by his bank, consulted with his parents, and surrendered to the police.
After the incident, the suspect settled with the victim, was deeply remorseful and vowed to prevent it from happening again, and came to us for legal assistance.
Case issues
The main issue was that the client had participated in the transfer of money from her account at the direction of a voicemail organization under the mistaken belief that it was a lucrative part-time job, but was unaware that her actions were criminal.
Assistance from Ongang
Ongang Law Firm's defense team actively emphasized that the defendant was a first-time offender and lacked social experience, that he turned himself in after the crime and reached an amicable settlement with the victim, and that he was deeply remorseful and unlikely to reoffend.
1. Emphasize the client's first offense and the fact that he turned himself in
Emphasize that the client turned himself in to the police after consulting his parents as soon as he realized the crime. This demonstrated that the client was willing to take responsibility and not hide the crime.
2. Settling with the victim and filing a no-punishment petition
You showed your sincerity in resolving the case by quickly settling with the victim and filing a no-punishment petition stating that the victim does not want to be punished.
3. Emphasize deep remorse and lack of likelihood of reoffense
The client's written reflections and post-incident demeanor convincingly demonstrate that he is deeply remorseful and highly unlikely to reoffend.
4. Emphasize social ties and environment
The client's diligence in school and military service, as well as the family's petition, specifically demonstrate that the accused has stable social ties.
5. Explain the mitigating circumstances of the offense
The client explains that he was simply mistaken for a part-time job and participated in the crime, and actively defends his lack of intent.
■ Result
The prosecutor may consider the client's first-time offense, the victim's lack of desire for punishment, and the client's deep remorse through self-reporting and settlement, and may decide to defer the case. deferred prosecution disposition of the case.
Case outcome materials
