If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know, he is wanted by the authorities!

If you have any knowledge of the whereabouts of Ho-Chun Lee aka Jeff Lee let us know,  he is wanted by the authorities!

Los Angeles, California – August 28, 2012
Taiwan Businessman Ho-Chun Lee  embezzles in excess of $1,500,000.00 from his US Employer   INCARE CARGO SERVICES of Los Angeles, California.

Ho-Chun Lee is currently WANTED FOR ARREST by US Authorities on a $1, 124,396.00 (US)  International FELONY Warrant.  Lee is believed to be hiding as a FUGITIVE in Taiwan.  Ho-Chun Lee aka: “Jeff Lee”, President of “Circle Transportation”, AKA – Upswing Logistics, Inc,  87 Hoping First Road, Kaohsing, Taiwan embezzled over $1,500,000.00  (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS) from his former employer  INCARE CARGO SERVICES of Los Angeles, California.

INCARE Cargo Services, Inc., ran a business as a freight forwarding/customs brokerage company.  As part of its freight forwarding services, INCARE received checks from its customers to pay for customs duties.   From 9-1-2006 to June 1, 2008 HO-Chun Lee, aka: Jeff Lee was INCARE Services’ administrator and had duties and responsibilities which included:   1) Outside Sales; 2) Management of INCARE Services customer list; 3) control and supervision of INCARE Services business accounts; 4) Overseeing customer relations.   During this time period, Jeff Lee a trusted employee with a high level of responsibility, used his position to STEAL in excess of $1,500,000.00 from his employer INCARE Cargo Service, Inc.
As a trusted employee of INCARE Cargo Services, Inc.  HO-Chun Lee, aka: Jeff Lee somehow managed to gain access to INCARE Cargo Services incoming mail and customer files.  In June of 2006 Jeff Lee incorporated a separate company with a similar name to INCARE Cargo Services Inc., the new company was called INCARE Cargo Express, Inc., and he set up a corporate bank account at a local Los Angeles Bank.  HO-Chun Lee, aka: Jeff Lee then began intercepting checks made out to INCARE Cargo Services Inc., and began depositing them into his new account.  HO-Chun Lee, aka: Jeff Lee  also managed to aquire an INCARE Cargo Services Stamp which he used to indorse checks written to INCARE Cargo Services Inc.  In addition to falsely indorsing checks made payable to INCARE Cargo Services Inc.,  HO-Chun Lee, aka: Jeff Lee misappropriated INCARE Cargo Services Inc. customer list which eventually put INCARE Cargo Services Inc. out of business.

The theft was discovered by a customer when the victim contacted the customer regarding a late payment. The customer provided a copy of canceled checks with endorsements, which prompted the victim to contact all of his customers – discovering the scope and magnitude of the crime.

After the theft was discovered HO-Chun Lee, aka: Jeff Lee directed the misappropriated customers to his brother-in-law companies HCLM Express Services Inc. and Up Swing Logistics, 8717 Aviation Boulevard, Inglewood, CA.    CHUNG FUNG MAK, HO-Chun Lee, aka: Jeff Lee’s brother-in-law is the registered agent for HCLM EXPRESS SERVICES, INC and UP SWING LOGISTIC.    It is unknown if CHUNG FUNG MAK,  had knowledge of the criminal activity.

Information that leads to his arrest and extradition WILL be rewarded!!!!   Please contact the FBI/Los Angeles Police  or Global Advocates at GlobalFraudGroup@nym.hush.com

 

Tags: , , , , , , , , ,

Comments are closed.