Complaint Counterfeiting & Forgery Courts Criminal Documents Extradition Fraud Misappropriation South Korea United States District Court for the Central District of California USANovember 29, 2018

    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.


    • 17
    November 29, 2018
    Counterfeiting & Forgery, Fraud, Misappropriation
    South Korea
    Xx Xx Xx
    Jinhee Kim
    USA

    Topics

    Counterfeiting & Forgery Fraud Misappropriation South Korea USA

    Keywords

    Emirates Korea Jinhee Kim Jordan Kim Korea Exchange Bank