A Taiwanese national, Pen Yu, 51, was sentenced today to three years and eight months in prison, followed by three years of supervised release, for conspiracy to commit wire fraud. As part of his sentence, the court also entered an order of forfeiture in the amount of $100,000, the proceeds of the wire fraud. Read More
Home » Florida Man Sentenced to More Than Three Years in Prison for Defrauding Biochemical Company and Diverting Products to China Using Falsified Export Documents
Florida Man Sentenced to More Than Three Years in Prison for Defrauding Biochemical Company and Diverting Products to China Using Falsified Export Documents
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