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Jurisdictions

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Allegations

South Korea: Jinhee Kim

Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

South Korea: Leema USA LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Kyung-Jae Lee for alleged embezzlement and the illegal movement of property overseas regarding Leema USA LLC and Leema Industrial Co., Ltd.

Chile: Hugo Gabriel Leonardi Paulucci

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Hugo Gabriel Leonardi Paulucci and Alejandro Zuik for alleged fraud.