U.S. Department of Justice vs A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND

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PlaintiffsDefendants

Preview doj seal
U.S. Department of Justice

United States of America

vs.

A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND

Filing Date:February 18, 2015

Case:United States of America Vs. SANG AH PARK

Jurisdiction:Federal District Court for the Eastern District of Pennsylvania

Status:Resolved

Civil / Criminal:Civil

Cause(s) of Action:

Money Laundering Control Act

Description:

Action for forfeiture in rem of the defendant Sang Ah Park's Limited Partnership interest in the Philadelphia US Immigration Fund, a fund created and overseen by PIDC Regional Center. Park's $500,000 EB-5 investment was allegedly traceable to corruption proceeds of the former President of Korea. Default judgment was entered.

Files
Jul
15
2015

Complaint for forfeiture in Rem

Details of the case between USA and an investor client of PIDC

Complaint_-_USA_v._PIDC.pdf
Feb
18
2015

CIVIL DOCKET

CIVIL DOCKET FOR CASE #: 2:15-cv-00814-AB

Docket_-_USA_v._PIDC.pdf
Mar
04
2015

Summary Judgement

Summary Judgement

PIDC_chun_executed_agreement.pdf
Apr
29
2015

Motion for Default Judgment

Motion for Default Judgment

m_default.pdf
Jun
05
2015

Default Judgment and Order of Forfeiture

Default Judgment and Order of Forfeiture

Default_Judgment_and_Order_of_Forfeiture.pdf
Attorneys, Regional Centers and Firms
Della SentillesPhiladelphia Industrial Development Corporation (PIDC) Regional Center

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