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Articles Banks & Trusts Extradition Fraud Hong Kong USANovember 9, 2006

Hong Kong seeks extradition of alleged bank fraudster Chi Ho Chong

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13 years ago

Topics

Banks & Trusts Fraud Hong Kong USA

Keywords

BJ Trading Company Charles Chong Che-keung Au Chi Ho Chong Chi-tat Chung
Ching-yuen Chong Eric Lee-cheung Wong Ever Brilliant Enterprises Limited Grand Youth Company Limited Hang Seng Bank Mag-Glitter Limited Michael Chong
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Hong Kong has requested the extradition of a suspected bank fraudster and thief from the United States.Details are contained in an extradition complaint that was filed at the U. S. District Court for the District of Nevada on April 13,