U.S. Business #3, an application company located in North Carolina, employed IT worker posing as P.C.

Date (as written): Between in or around December 2018 and in or around July 2022
Year: 2018
Country: U.S. (North Carolina)
Actors (as written): KO CHUNG SOK
Actor pages: KO CHUNG SOK
Tags (as written): IT workers; identity fraud; indictment
Dollar figures (as written): approximately $148,000; $148,000.

Source entries (1)

US court filing via CourtListener RECAP: United States v. Hwa

U.S. Business #3, an application company located in North Carolina, employed IT worker posing as P.C. · Between in or around December 2018 and in or around July 2022

Between in or around December 2018 and in or around July 2022, U.S. Business #3 paid KO CHUNG SOK, who posed as P.C., approximately $148,000. [Case No. 4:24-cr-00648, U.S. District Court for the Eastern District of Missouri; filing: REDACTED INDICTMENT returned in open court on 12/11/24 to Judge Joseph S. Dueker by the Foreperson of the Grand Jury. Re]

https://storage.courtlistener.com/recap/gov.uscourts.moed.216774/gov.uscourts.moed.216774.2.0.pdf

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