Non-Indictment Decision (No Charges) for Fraud Case Involving Money Borrowed Between Partners

Client Information

Individual / Suspect

 

Case Details

The client was sued by their partner due to a misunderstanding regarding their occupation and the reason for borrowing money. Having previously received a suspended sentence for a similar issue, the client was concerned that even if they repaid the money, they could still face fraud charges. They sought assistance from Decent Law Firm to navigate the situation.

Given that the client already had a criminal record, they were in a precarious situation where avoiding a suspended sentence was unlikely. If they responded incorrectly, they could face actual imprisonment.

However, Decent Law Firm did not give up. We submitted evidence of the client’s sincere repayment history and an additional repayment plan to demonstrate that the client had made considerable efforts. Additionally, we prepared a detailed legal opinion outlining the interpretation of the law to support the client’s case.