South Korea seeks California tax records for fraud investigation

By David Marchant

17 years ago

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Keywords

Kyung-Jae Lee Leema Industrial Co. Leema USA LLC

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from South Korea – that was filed at federal court in the USA on April 16, 2008. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, Leema USA LLC, and Leema Industrial Co.

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