British woman defrauded Nasdaq-listed employer, claims Hong Kong
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Hong Kong - that was filed at federal court in the USA on January 27, 2006. Individuals and businesses mentioned in the request for assistance include Cassandra Keung Yuen-Mun, PacificNet Ltd., American Stock Trust and Transfer, ViewTrade Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Depository Trust Company, and Federal Express Pacific Inc.