tpro0007. Criminal Code 339-4 Aggravated Fraud @TLAF (two managers) @SCOT (1 lawyer)

www.MiracleU.org Tracking Page: tpro0007

_tpro0007 | dated 8 Sept 2021, by Rene Helmerichs

 

tpro0007 at Tainan (臺灣臺南地方檢察署)

Criminal Code 339-4 Aggravated Fraud @TLAF @SCOT

Begun 31 Aug 2021, PDF: https://drive.google.com/file/d/1lgDzF3cnIyZxJ4ayDhqkS7UOe6BI2UE7/view?usp=sharing

Procuratorate case number, 案號：

The Defendant is a legal professional who knowingly violated the client's rights, continually over three years.  Public money is exchanged under false pretences.  This constitutes an offence of Criminal Code Article 339-4, aggravated fraud because at least three people are involved.

Tracking: http://reneguru.blogspot.com/2021/08/tpro0007.html

Defendant (at least three): ？‧Two wouldn't give their names、3‧Lawyer 林泓帆（LIN Scott）

Relates to Civil litigation:

tlaw0002, No Assessment Damages: http://reneguru.blogspot.com/2021/07/tlaw0002.html

(I feel like I have to revisit this or add more to relay seriousness)

 

Back to list of TPRO pages: http://p12.rene.guru

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