Property crimes (fraud, breach of trust, embezzlement)

Crimes such as fraud, breach of trust, and embezzlement are among the most common property offenses. Because most property crimes arise from financial transactions, they are closely connected to our daily lives. As a result, even legitimate economic activities can be viewed as property crimes depending on the suspect’s testimony or the investigation methods used. Conversely, an otherwise unlawful property crime may be treated merely as a civil debt based on the testimony and investigative approach. In other words, the outcome can vary depending on how the relevant legal principles are interpreted and how the transaction structure is viewed. Therefore, conducting a thorough analysis of each situation is crucial for an effective defense against property crimes.