New Jersey Businessman Sentenced to 33 Months in Prison for Bank Fraud Scheme
Today, in federal court in Brooklyn, Seung Y. Lee, also known as “Kevin Lee,” was sentenced by United States District Judge Hector Gonzalez to 33 months’ imprisonment following his previous guilty plea to one count of conspiring to commit wire fraud and bank fraud. Over the course of seven years, Lee, through his business, Pinnacle Capital (Pinnacle), submitted or caused the submission of hundreds of fraudulent...
What happened
Today, in federal court in Brooklyn, Seung Y. Lee, also known as “Kevin Lee,” was sentenced by United States District Judge Hector Gonzalez to 33 months’ imprisonment following his previous guilty plea to one count of conspiring to commit wire fraud and bank fraud. Over the course of seven years, Lee, through his business, Pinnacle Capital (Pinnacle), submitted or caused the submission of hundreds of fraudulent...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%New Jersey Businessman Sentenced to 33 Months in Prison for Bank Fraud Scheme ↗
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- New Jersey Businessman Sentenced to 33 Months in Prison for Bank Fraud Scheme Observed
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- First reported
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