Fraud Cases

Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended against allegations of providing a company account and converting cryptocurrency in fraud and money laundering; non-prosecution (不起訴) obtained.

Handling attorney:謝政翰

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended a dispute over an options investment contract with the complainant; non-prosecution (不起訴) obtained.

Handling attorney:謝政翰、林宗諺

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended against Taiwan Criminal Code Art. 339(1) fraudulently obtaining property; non-prosecution (不起訴) obtained.

Handling attorney:謝政翰、林宗諺

Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended cryptocurrency investment fraud and breach-of-trust allegations; non-prosecution (不起訴) obtained.

Handling attorney:謝政翰

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended allegations of joining a fraud ring and using the LINE nickname «Caroline»; non-prosecution (不起訴) obtained.

Handling attorney:謝政翰

Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended providing nominee accounts for fraud and money laundering; non-prosecution (不起訴) obtained.

Handling attorney:謝政翰、林宗諺

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended aiding fraudulently obtaining property (Thai baht exchange); non-prosecution (不起訴) obtained.

Handling attorney:謝政翰、林宗諺

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended fraudulently obtaining property (BTC/ETH investment); non-prosecution (不起訴) obtained.

Handling attorney:謝政翰、林宗諺

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended fraudulently obtaining property (assisting collection); non-prosecution (不起訴) obtained.

Handling attorney:謝政翰、林宗諺

Under the judgment caption «Taiwan Anti-Money Laundering Act and related offenses», we defended providing accounts for money laundering and fraud; the court acquitted (無罪).

Handling attorney:謝政翰

Under the appellate judgment caption «Defendant violation of Taiwan Anti-Money Laundering Act», the prosecutor appealed the acquittal (無罪); the court dismissed the appeal (上訴駁回) and affirmed acquittal (無罪).

Handling attorney:謝政翰、林宗諺

Under the appellate judgment caption «Fraud and related offenses», after trial the defendant appealed sentencing; we obtained a suspended sentence (緩刑) with conditional restitution.

Handling attorney:謝政翰、林宗諺

Under the judgment caption «Fraud and related offenses», after confession in preparatory proceedings on aiding money laundering and fraud, we obtained reduced sentencing and suspended sentence (緩刑).

Handling attorney:謝政翰、林宗諺

Under the judgment caption «Taiwan Anti-Money Laundering Act and related offenses», we obtained a suspended sentence (緩刑) with scheduled restitution.

Handling attorney:謝政翰、林宗諺

Under the appellate judgment caption «Defendants' fraud and related offenses», we defended nominee accounts and «尻水» (card-replacement cash interception) conduct; partial suspended sentence (緩刑), other counts acquitted (無罪).

Handling attorney:謝政翰、林宗諺