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Sep 13, 2023 · HOUSTON – Five individuals have been taken into custody for their roles in a $13 million fraud and money laundering conspiracy, announced U.S. Attorney Alamdar S. Hamdani. The final man charged - William Warren Stredney, 65 - has now surrendered to federal authorities.
Sep 13, 2023 · The final man charged, William Warren Stredney, 65, has now surrendered to federal authorities.
Sep 15, 2023 · Edward Seung Ok, 56; Soran Lim, 55; Anthony Seung Ok, 55; and Wes Moon Ok, 52; and William Warren Stredney, 65, were all charged for participating in the scheme.
- Jonathan Limehouse
- Federal Court Reporter
The final man charged - William Warren Stredney, 65 - has now surrendered to federal authorities. He is expected to make his initial appearance before U.S. Magistrate Judge Peter
Sep 13, 2023 · William Warren Stredney, 65, was the most recent man charged after voluntarily surrendering to federal authorities, according to the U.S. Attorney's Office (USAO).
Sep 13, 2023 · HOUSTON, Texas — The last of five individuals implicated in a $13 million fraud and money laundering conspiracy has surrendered to federal authorities, according to U.S. Attorney Alamdar S. Hamdani. The suspect, 65-year-old William Warren Stredney of Peoria, Arizona, is expected to make his initial court appearance today.
Aug 31, 2023 · Judge update in case as to Edward Seung Ok, William Warren Stredney, Soran Lim, Anthony Seung Ok, Wes Moon Ok. Judge Alfred H Bennett added. (AntonioBanda, 4)
