Complaint Courts Criminal Documents Extradition Fraud Misappropriation South Korea United States District Court for the District of New Jersey USAFebruary 24, 2023

    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
    USA

    Topics

    Fraud Misappropriation South Korea USA

    Keywords

    Hudson Advisors Lone Star Funds Steven Lee