Banks & Trusts Complaint Courts Criminal Documents Extradition Fraud United States District Court for the District of NevadaApril 13, 2006

Hong Kong: Chi Ho Chong

Complaint for the arrest of Chi Ho Chong and extradition from the USA to Hong Kong for alleged false accounting and fraud.


    • 86
    April 13, 2006
    Fraud
    Hong Kong
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Fraud

    Keywords

    Affiliated Brands Corp. Arnold Levitt Bank Leumi BJ Trading Company Carvel Zwingle
    Charles Chong Che-keung Au Chi Ho Chong Chi-tat Chung Dr. Hung-tin Fung Eric Lee-cheung Wong Ever Brilliant Enterprises Ltd. Grand Youth Company Ltd. Hang Seng Bank HSBC Ka-cheong Low Kenking Ltd. Kwok-wah U LDT Apparel Corp. Mag-Glitter Ltd. Man-sum Tang MC Textiles Inc. Michael Chi Ho Chong Michael Chong Mitsui O.S.K. Lines (Hong Kong) Ltd. Mobile Eight Apparel Corp. Monica Lo Nanyang Commercial Bank Ng-Iui Fung Pik-shan Cheng Republic National Bank of New York Robert Man-yam Lo Shanghai Commercial Bank Shun-chuen Lau Sino Kenney Transport International Sui-kau Cheng United American Industries Inc. United Apparel Industries Inc. Wai-kwan Cheung Wing-shing Leung
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