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 19, 2008. Individuals and businesses mentioned in the request for assistance include Pak Ik-Jeong, Choi Nak-Cheon, Pak Sun-Kyung, Jeon Cheong-Ja, Cohen University and Theological Seminary, Lee Ga-Won, and Korea Research Foundation.
Articles Fraud MLAT South Korea USAMay 7, 2008
Topics
Fraud South Korea USAKeywords
Choi Nak-Cheon Cohen University and Theological Seminary Jeon Cheong-Ja Korea Research Foundation Lee Ga-Won