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.
South Korea seeks evidence in Florida for $8 m embezzlement probe
17 years ago
Topics
Fraud South Korea USAKeywords
Citigroup Dong-Won Koh East West Bank Hanmi Bank Henri Tchen