Complaint Courts Criminal Documents Extradition Fraud Thailand United States District Court for the District of Nevada USAOctober 13, 2022

Thailand: Sumontinee Sridej (‘Fraud’)

Complaint to extradite Sumontinee Sridej, a.k.a. Sumonthinee Wongkaew, a.k.a. Sumontinee Hughes, from the USA to Thailand to face “prosecution for 36 counts of jointly committing the offense of fraud and one count of document fraud”, filed at the U.S. District Court for the District of Nevada.

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Pages: 141

Date: October 13, 2022

Allegation: Fraud

Case Number: Xx Xx Xx

Defendants/Respondents: Sumontinee Sridej

Plaintiffs/Applicants: USA

Topics

Fraud Thailand USA

Keywords

Sumontinee Sridej Values System Company

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