South Korea seeks evidence in Florida for $8 m embezzlement probe

By David Marchant

17 years ago

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Keywords

Citigroup Dong-Won Koh East West Bank Hanmi Bank Henri Tchen

Kyung-Jae Lee Leema Industrial Co. Ltd. Leema USA LLC So Yung Jung

[ 4 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from South Korea – that was filed at federal court in the USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, So Yung Jung, a.k.a. Soyung C. Lee, Leema USA LLC, Leema Industrial Co. Ltd., Henri Tchen, CITI Business Platinum Select Card, Dong-Won Koh, Hanmi Bank, Citibank (West) FSB, and East West Bank.

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