U.S. Business #4, an internet streaming technology company located in Iowa, employed IT worker posing as R.W.

Date (as written): Between on or about October 18, 2021, and on or about April 15, 2022
Year: 2021
Country: U.S. (Iowa)
Actors (as written): CHOE JONG YONG
Actor pages: CHOE JONG YONG
Tags (as written): IT workers; identity fraud; indictment
Dollar figures (as written): approximately $95,000; $95,000.

Source entries (1)

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

U.S. Business #4, an internet streaming technology company located in Iowa, employed IT worker posing as R.W. · Between on or about October 18, 2021, and on or about April 15, 2022

Between on or about October 18, 2021, and on or about April 15, 2022, U.S. Business #4 paid CHOE JONG YONG, who posed as R.W., approximately $95,000. [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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