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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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
Money Laundering Control Act
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.
Complaint for forfeiture in Rem
Details of the case between USA and an investor client of PIDC
Complaint_-_USA_v._PIDC.pdfDefault Judgment and Order of Forfeiture
Default Judgment and Order of Forfeiture
Default_Judgment_and_Order_of_Forfeiture.pdf
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