Application Courts Criminal Documents Fraud MLAT South Korea Theft United States District Court for the Middle District of Florida USADecember 21, 2007

    South Korea: Kyung-Jae Lee

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea Kyung-Jae Lee for allegedly embezzling US$8 million from his employer, Leema Industrial Co., Ltd., while serving as its CEO.


    • 65
    December 21, 2007
    USA
    Xx Xx Xx
    Fraud, Theft
    South Korea

    Topics

    Fraud South Korea Theft USA

    Keywords

    Citigroup Dong-Won Koh East West Bank Hanmi Bank Henri Tchen
    Kyung-Jae Lee Leema Industrial Co. Ltd. Leema USA LLC So Yung Jung Soyung Lee
    [ 5 more... ] [ top 5 ]