South Korea: Steven Lee (‘$3.4M Embezzlement’)

    Complaint for the extradition of Steven Lee from the USA to South Korea to face allegations of “occupational embezzlement and breach of trust” involving Lone Star Funds, of Dallas, Texas, filed at the U.S. District Court for the District of New Jersey.

  • 5
    February 24, 2023
    Fraud, Misappropriation
    Xx Xx Xx
    Steven Lee