US Attorney Florida Man Sentenced to More Than Three Years in Prison for Defrauding Biochemical Company and Diverting Products to China Using Falsified Export Doc

newsBot

Automated News Bot
Staff member
US Dept. of Justice logo
Press Release: U.S. Attorney’s Office, District of Maryland

A Taiwanese national, Pen Yu, 51, was sentenced today to three years and eight months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $100,000, the proceeds of the wire fraud.

The above is only an excerpt of the article.

[ Read the rest of the article here. ]
 
Top