by JAMES S. KIM Kidnapping, ransom and money laundering. It sounds like something out of a movie or television show, but in reality, it was one of the eye-opening […]
Tag: money laundering
Fresno Man Sentenced To Three Years After Defrauding Elderly Korean Investors
by RUTH KIM Following a seven-year investigation, Kwan Yong Choi, 72, of Fresno, Calif., was sentenced this week to three years in prison for money laundering and charged $2.1 million […]
U.S. Seeks to Return Dictator-Linked Funds to SKorea
Photo via MBC News: Chun Doo-hwan (left) and his son Chun Jae-yong (right) U.S. officials are seeking court permission to seize over $700,000 from the sale of a Southern […]
