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  • FUGITIVE IN $8 MILLION KOREAN STOCK FRAUD NABBED

    11/20/2005 7:41:09 AM PST · by Calpernia · 2 replies · 300+ views
    ICE! ^ | November 7, 2005 | ICE!
    FUGITIVE IN $8 MILLION KOREAN STOCK FRAUD NABBED Arrest Results from Collaboration by ICE, U.S. VISIT, & Interpol OLD TAPPAN, N.J.-Acting on information supplied by Interpol, U.S. Immigration and Customs Enforcement (ICE) agents in New Jersey arrested Heung Joo Kim, a man wanted by the Republic of Korea for embezzling stock and currency valued at $8 million. The Korean national is the subject of an Interpol "Red Notice." He is now in ICE custody facing a deportation hearing and an extradition request from the Republic of Korea. The arrest is the result of a cooperative effort between a special Compliance...