Koreans Who Were Engaged In $1.5 M Mortgage Fraud Were Arrested
[로컬뉴스] 05.21.2012
Koreans,
who were charged with engaging in a conspiracy to defraud financial
institutionsinto making fraudulent mortgage loans, were arrested in Virginia.....
According
to the Federal Court in Alexandria, six people including 5 Koreans, Jae Min
Lee, 34; Peter Kim, 39; Bok Hee Lee, 37;
Jai Seok Lee, 50; Jai Song, 41, were indicted on charges of a conspi…