USA v. Chi

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Case overview

Case Number:

2:16-cr-00824

Court:

California Central

Nature of Suit:

Firms

  1. October 04, 2017

    Korean Scientist Gets 14 Months In Bribe Laundering Case

    The former head of South Korea's government-funded earthquake research program was ordered by a California federal judge Monday to serve 14 months in federal prison followed by a year of supervised release for laundering bribery proceeds in the United States.

  2. September 19, 2017

    Feds Want 5 Years For Money-Laundering Korean Scientist

    Federal prosecutors told a California federal court on Monday that the former head of South Korea's government-funded earthquake research program who was convicted of laundering bribery proceeds in the United States should be sentenced to nearly five years in prison, pushing back on his bid for a much shorter prison stay.

  3. September 12, 2017

    Korean Scientist Seeks Short Term For US Bribe Laundering

    The former director of South Korea's government-funded earthquake research program who was convicted of laundering bribery proceeds in the United States has urged a California federal judge to spare him from a longer prison stay, saying that the roughly six months he will soon have served in custody is time enough.

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