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

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.

Decent's Strategy
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.
Outcome
"Non-Indictment Decision (No Charges)"

Decent Law Firm diligently pursued the matter and successfully obtained a non-indictment decision (no charges) from the investigative authorities for the client, who was at risk of facing actual imprisonment for fraud.
# Loan # Fraud # Criminal # Complaint # Suspect

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