Complaint Courts Criminal Documents Extradition Fraud United States District Court for the Western District of North CarolinaMarch 3, 2003

    Hong Kong: Sai-Wah Poon

    Complaint for the arrest of Poon Sai-Wah and extradition from the USA to Kong Kong to face charges of fraud.


    • 5
    March 03, 2003
    USA
    Xx Xx Xx
    Fraud
    Hong Kong

    Topics

    Fraud

    Keywords

    Bank of China International Triangle Services Ltd. Max Te-hsiou Chang Sai-Wah Poon Wing Hang Bank