Sep 13, 2023 · Authorities arrested Edward Seung Ok, 56, Soran Lim, 55, Anthony Seung Ok, 55, and Wes Moon Ok, 52, in California on Sept. 8. All are currently in custody pending further criminal proceedings,...

Sep 13, 2023 · On Aug. 31, a federal grand jury issued an eight-count indictment which alleged Edward Seung Ok, Anthony Seung Ok, Lim, and Wes Moon Ok, committed one count of conspiracy to commit wire fraud, four counts of wire fraud, and one count of conspiracy to commit money laundering.

Sep 15, 2023 · Five men were indicted Wednesday, accused of running a money laundering scheme that amassed $13 million in illegal profit by promising billion-dollar loans to clients of a direct money lender,...

Sep 13, 2023 · HOUSTON, Texas — The last of five individuals implicated in a $13 million fraud and money laundering conspiracy has surrendered to federal authorities, according to U.S. Attorney Alamdar S. Hamdani. The suspect, 65-year-old William Warren Stredney of Peoria, Arizona, is expected to make his initial court appearance today.

On July 16, 2020, Edward Ok instructs Soran Lim that if William Stredney or Bluebell International’s attorney sends him emails, she should write out the emails in a handwritten letter and send it to him in prison.

Judge update in case as to Edward Seung Ok, William Warren Stredney, Soran Lim, Anthony Seung Ok, Wes Moon Ok. Judge Alfred H Bennett added. (AntonioBanda, 4)

Authorities arrested Edward Seung Ok, 56, Soran Lim, 55, Anthony Seung Ok, 55, and Wes Moon Ok, 52, in California Sept. 8. All are currently in custody pending further criminal proceedings. A federal grand jury returned the eight-count indictment Aug. 31.

5 days ago · Authorities arrested Edward Seung Ok, 56, Soran Lim, 55, Anthony Seung Ok, 55, and Wes Moon Ok, 52, in California Sept. 8. All are currently in custody pending further criminal proceedings. A federal grand jury returned...

Jan 3, 2009 · Gloria Fuerte v. Jonathan Kim, Ed Ok, Wes Ok, Soran Lim, Sheila Milstead, Cynthia Valenzuela, Dov Sandler, Silver Funds Mortgage Inc., Silvernet Properties, Silver ...

Sep 13, 2023 · Authorities arrested Edward Seung Ok, 56, Soran Lim, 55, Anthony Seung Ok, 55, and Wes Moon Ok, 52, in California Sept. 8. All are currently in custody pending further criminal proceedings. A federal grand jury returned the eight-count indictment Aug. 31.