Heidi Park

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USA v. Heidi Hong Pao: Complaint (‘FBAR Violations’)

Complaint alleging the defendant "failed to disclose her foreign financial accounts to U.S. authorities" in "six foreign financial accounts in China" in USA v. Heidi Hong Pao at the U.S. District Court for the Southern District of New York.

USA v. John W. Ashe et al: Criminal Complaint

Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.