US court filing via CourtListener RECAP: United States v. Hwa
U.S. Nonprofit Organization #1, a faith-based nonprofit located in Indiana: IT worker posing as E.H.; extortion threat · On or about June 7, 2021 to June 22, 2021
On or about June 22, 2021, CHO CHUNG POM used wire communications in interstate and foreign commerce to pose as E.H. and demand that U.S. Nonprofit Organization #1 pay his salary for work that he claimed to have performed during the prior pay period. CHO CHUNG POM stated that if the money was not paid, he would post U.S. Nonprofit Organization #1's proprietary information. [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]