PARK COMPLAINT UNSEALED
Contents
AO 91 (Rev. 11/11) Criminal Complaint
UNITED STATES DISTRICT COURT
for the
RLED
CLERK U.S. DIS RICT
Central District of California
United States of America
[
JUN - 8 ?018
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CENT\:y'\l i\ :,: ffl1G1 OF CAUFORN!
BY
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v.
PARK JIN HYOK, also known as ("aka")
"Jin Hyok Park," aka "Pak Jin Hek,"
Case
fl·J 18- 1 4 79
Defendant.
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
Beginning no later than September 2, 2014 and continuing through at least August 3, 2017, in the county of Los
Angeles in the Central District of California, the defendant violated:
Code Section
Offense Description
18 U.S.C. § 371
18 u.s.c. § 1349
Conspiracy
Conspiracy to Commit Wire Fraud
This criminal complaint is based on these facts:
Please see attached affidavit.
IBJ Continued on the attached sheet.
Isl
Complainant's signature
Nathan P. Shields, Special Agent, FBI
Printed name and title
Sworn to before ~e and signed in my presence.
ROZELLA A OLIVER
Date:
Judge's signature
City and state:
Los Angeles, California
Hon. Rozella A. …
UNITED STATES DISTRICT COURT
for the
RLED
CLERK U.S. DIS RICT
Central District of California
United States of America
[
JUN - 8 ?018
--- ~-
__
..
·~".... ~-~,. ,.
CENT\:y'\l i\ :,: ffl1G1 OF CAUFORN!
BY
. ·-. ....-~-- ____D=E--.....
v.
PARK JIN HYOK, also known as ("aka")
"Jin Hyok Park," aka "Pak Jin Hek,"
Case
fl·J 18- 1 4 79
Defendant.
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
Beginning no later than September 2, 2014 and continuing through at least August 3, 2017, in the county of Los
Angeles in the Central District of California, the defendant violated:
Code Section
Offense Description
18 U.S.C. § 371
18 u.s.c. § 1349
Conspiracy
Conspiracy to Commit Wire Fraud
This criminal complaint is based on these facts:
Please see attached affidavit.
IBJ Continued on the attached sheet.
Isl
Complainant's signature
Nathan P. Shields, Special Agent, FBI
Printed name and title
Sworn to before ~e and signed in my presence.
ROZELLA A OLIVER
Date:
Judge's signature
City and state:
Los Angeles, California
Hon. Rozella A. …