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    Saturday, October 22, 2016

    Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme

    Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme 
    https://goo.gl/ze1nU7

     Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced the arrest and charges against MYONG HWAN HAN, a/k/a “David Han,” for mail fraud and conspiracy to commit mail fraud in connection with a scheme that sought to defraud thousands of victims out of more than $1 million.
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    Item Reviewed: Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme Rating: 5 Reviewed By: FraudsWatch
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