Five people have been apprehended for their involvement in a $13 million fraud and money laundering conspiracy, says U.S. Attorney Alamdar S. Hamdani.
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. -based energy company. Allegedly, Edward Ok and the others falsely asserted they had the capability to provide billions of dollars in loans due to their connections to highHouston man, 21, charged for role in carjacking that led to crash, death of HPD sergeant's mother
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