FraudNews
10-18-2013, 11:45 AM
Computer Technology Firm CEO Pleads Guilty to Bank Fraud, Money Laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlk61zwgXirua9_8IOt8KZyPGm5A&url=http://www.fbi.gov/boston/press-releases/2013/computer-technology-firm-ceo-pleads-guilty-to-bank-fraud-money-laundering)
Federal Bureau of Investigation (press release)
PROVIDENCE, RI—Sojin Lim, 60, of East Greenwich, Rhode Island, chief executive officer and vice president of General Technologies Corporation, d/b/a CompUtopia, pled guilty in U.S. District Court in Providence on October 15, 2103, to one count each of ...
RI tech executive pleads guilty in $5M bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEX0m1HA4o-m3KA54LmXvuciH44dQ&url=http://www.vcstar.com/news/2013/oct/17/ri-tech-executive-pleads-guilty-in-5m-bank-fraud/)Ventura County Star
all 4 news articles » (http://news.google.co.za/news/more?ncl=dLsoYq0mxjHvzKMGi_IQNb2czB3KM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlk61zwgXirua9_8IOt8KZyPGm5A&url=http://www.fbi.gov/boston/press-releases/2013/computer-technology-firm-ceo-pleads-guilty-to-bank-fraud-money-laundering)
Federal Bureau of Investigation (press release)
PROVIDENCE, RI—Sojin Lim, 60, of East Greenwich, Rhode Island, chief executive officer and vice president of General Technologies Corporation, d/b/a CompUtopia, pled guilty in U.S. District Court in Providence on October 15, 2103, to one count each of ...
RI tech executive pleads guilty in $5M bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEX0m1HA4o-m3KA54LmXvuciH44dQ&url=http://www.vcstar.com/news/2013/oct/17/ri-tech-executive-pleads-guilty-in-5m-bank-fraud/)Ventura County Star
all 4 news articles » (http://news.google.co.za/news/more?ncl=dLsoYq0mxjHvzKMGi_IQNb2czB3KM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlk61zwgXirua9_8IOt8KZyPGm5A&url=http://www.fbi.gov/boston/press-releases/2013/computer-technology-firm-ceo-pleads-guilty-to-bank-fraud-money-laundering)