Three Arrested for Roles in Fraudulent Commercial Bank Loan Schemes
February 1, 2011
Total Loss:
$150,000
Three individuals were arrested this morning on charges arising from an ongoing investigation into bank fraud in northern New Jersey, U.S. Attorney Paul J. Fishman announced. Mi-Young Mun, 53, of Rutherford, N.J.; Hyun-Soon Cho, 53, of Little Ferry, N.J.; and Jin-Young Kim, 33, of Flushing, N.Y., were arrested this morning and are scheduled to appear this afternoon before United States Magistrate Judge Esther Salas in Newark federal court.
Source:
FBI
Posted in:
Account Takeover Identity Theft