디센트 법률사무소│DECENT LAW FIRM

Case Details: The defendant, Client A, was accused of aiding and abetting unauthorized fundraising and fraud, involving hundreds of billions of won.

Prosecutors alleged that A collaborated with their spouse, B, who was implicated in fraudulent fundraising activities that severely impacted a company. A was charged primarily due to their marital relationship with B.

Evidence presented by prosecutors included A’s alleged involvement through the use of their ID, files linked to B’s crimes found on A’s laptop, and past instances of fleeing authorities alongside B.

Decent's Strategy: [Addressing Marital Ties and Alleged Flight]
The prosecution’s claims focused heavily on A’s relationship with B and a prior escape attempt. However, these claims lacked relevance to the case. A was shown to have been caring for a young child during the time of the alleged escape and had no involvement in B’s criminal actions. Past incidents unrelated to the current case could not substantiate guilt.

[ID Usage and Lack of Intent]
A provided a Naver ID to B at their request, without knowledge that it would be used in criminal activities. Testimonies confirmed that A had no control or involvement in the ID’s subsequent use.

[Unrelated Financial Transactions]
Prosecutors highlighted A’s use of a department store card under B’s instruction. However, this transaction was unrelated to any criminal activity and had already been cleared through a prior investigation, resulting in no charges.

Outcome: "Acquittal"

Decent Law Firm successfully demonstrated that A had no involvement in B’s fraudulent activities.

The court acknowledged that marital ties and unrelated past incidents could not serve as a basis for guilt.
The defendant’s lack of intent and knowledge about the criminal use of their ID was conclusively proven.

#UnauthorizedFundraising # AidingFraud # Fraud # Acquittal

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