Complaint for the extradition of Steven Lee from the USA to South Korea to face allegations of “occupational embezzlement and breach of trust” involving Lone Star Funds, of Dallas, Texas, filed at the U.S. District Court for the District of New Jersey.
- Home
- Documents
- Type
- Court Filings
- Complaint
- South Korea: Steven Lee (‘$3.4M Embezzlement’)
Complaint Courts Criminal Documents Extradition Fraud Misappropriation South Korea United States District Court for the District of New Jersey USAFebruary 24, 2023
South Korea: Steven Lee (‘$3.4M Embezzlement’)
Xx Xx Xx
Steven Lee
USA
Topics
Fraud Misappropriation South Korea USAKeywords
Hudson Advisors Lone Star Funds Steven Lee