Complaint Courts Criminal Documents Extradition Fraud Thailand United States District Court for the District of Nevada USAOctober 13, 2022

    Thailand: Sumontinee Sridej (‘Fraud’)

    Complaint to extradite Sumontinee Sridej, a.k.a. Sumonthinee Wongkaew, a.k.a. Sumontinee Hughes, from the USA to Thailand to face “prosecution for 36 counts of jointly committing the offense of fraud and one count of document fraud”, filed at the U.S. District Court for the District of Nevada.


    • 141
    October 13, 2022
    Fraud
    Xx Xx Xx
    Sumontinee Sridej
    USA

    Topics

    Fraud Thailand USA

    Keywords

    Sumontinee Sridej Values System Company