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Federal Indictment Against Devine and Ang

Federal Indictment Against Devine and Ang

Ratings: (0)|Views: 214 |Likes:
Published by IDG News Service
This is the federal indictment filed by the U.S. government against former Apple manager Paul Shim Devine and Andrew Ang.


THE UNITED STATES OF AMERICA I'

vs.

PAUL SHIN DEVINE and ANDREW ANG,

INDICTMENT

.-

COUNTS ONE - FIFTEEN:

18 U.S.C. §§ 1343, 1346 - Wire Fraud;

COUNT SIXTEEN:

18 U.S.C. §§ 1343, l349 - Wire Fraud Conspiracy;

COUNTS SEVENTEENTWENTY ONE:

18 U.S.C. §§ 1956(a)(I)(B)(I) and 2 - Money Laundering;

COUNT TWENTY -THREE:

18 U.S.C. §§ 1957 and 2 - Monetary Transactions with Criminally Derived Property;

A true bill

:;;2 1M G ~ r>c:

Foreperson

F
This is the federal indictment filed by the U.S. government against former Apple manager Paul Shim Devine and Andrew Ang.


THE UNITED STATES OF AMERICA I'

vs.

PAUL SHIN DEVINE and ANDREW ANG,

INDICTMENT

.-

COUNTS ONE - FIFTEEN:

18 U.S.C. §§ 1343, 1346 - Wire Fraud;

COUNT SIXTEEN:

18 U.S.C. §§ 1343, l349 - Wire Fraud Conspiracy;

COUNTS SEVENTEENTWENTY ONE:

18 U.S.C. §§ 1956(a)(I)(B)(I) and 2 - Money Laundering;

COUNT TWENTY -THREE:

18 U.S.C. §§ 1957 and 2 - Monetary Transactions with Criminally Derived Property;

A true bill

:;;2 1M G ~ r>c:

Foreperson

F

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Published by: IDG News Service on Aug 17, 2010
Copyright:Public Domain

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08/18/2010

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