South Korean National Pleads Guilty To Million Dollar Bank Fraud Scheme, Illegal Re-Entry, And False Use Of Passport
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"Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553."
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"South Korean National Pleads Guilty To Million Dollar Bank Fraud Scheme, Illegal Re-Entry, And False Use Of Passport."
"Kim’s sentencing hearing is scheduled on October 7, 2026 at 2:00 p.m. before U.S."
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"Defendant faces a maximum statutory penalty of 30 years and a $1,000,000 fine for his Bank Fraud conviction; 10 years and a fine of $250,00 for each conviction of Illegal Re-Entry and False Use of a Passport; and 30 years and a fine of $250,000 for his Fraudulent Use of One or More Counterfeit Access Devices conviction."
"Kim admitted he carried out this scheme from at least November of 2023 through at least July of 2025, resulting in a loss amount of $1,195.795.96."