Okabe & Haushalter
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Call Today! 310-543-7708
Okabe & Haushalter

Tag: Shell Corporation Fraud

The Department of Justice has announced that it has convicted Louis Yeung of San Dimas, California for his orchestration of a $9 million bank fraud scheme. Yeung, the former vice president of Eastern Tools and Equipment Inc., pleaded guilty to creating shell corporations to fabricate transactions on a company credit line with East West Bank […]