Tag Archive

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

Published on August 29, 2012 By Trinity

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.

Scammed in an Oil and Gas Deal?

Published on July 29, 2011 By Trinity

It is a rather unfortunate reality that oil and gas investors, particularly those who are unfamiliar with the industry, are sometimes swindled.  Here is a link to a recent case out of Dallas that is a tragic example.

The evidence in this case showed that a group of individuals formed 4 oil and gas joint ventures and sold interests in those ventures to various investors, raising more than $8 million.  The prospectuses issued in connection with these investments represented that investor money would be used to acquire working interests in leases and to drill oil and gas wells.

Help for victims of Investment Fraud and Scams.

Published on July 29, 2011 By Trinity

Investment Fraud, also known as stock fraud and securities fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws.

Generally speaking, securities fraud consists of deceptive practices in the stock and commodity markets, and occurs when investors are enticed to part with their money based on untrue statements.

Securities fraud includes outright theft from investors and misstatements on a public company’s financial reports. The term also encompasses a wide range of other actions, including insider trading, front running  and other illegal acts on the trading floor of a stock or commodity exchange.