Source: http://www.scribd.com/doc/36023223/Federal-Indictment-Against-Devine-and-Ang
Timestamp: 2014-12-22 00:09:28
Document Index: 633904508

Matched Legal Cases: ['§ 1343', '§ 1343', '§ 1956', '§ 1957', '§ 1343', '§ 1343', '§ 1956', '§ 1957']

Federal Indictment Against Devine and Ang
P. 1Federal Indictment Against Devine and AngFederal Indictment Against Devine and AngRatings: (0)|Views: 217
|Likes: 1Published by IDG News ServiceThis 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 FThis 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 FMore info:Categories:Types, Business/Law, Court FilingsPublished by: IDG News Service on Aug 17, 2010Copyright:Public DomainAvailability:Read on Scribd mobile: iPhone, iPad and Android.download as PDF or read online from ScribdFlag for inappropriate content|Add to collectionSee moreSee lesshttps://www.scribd.com/doc/36023223/Federal-Indictment-Against-Devine-and-Ang08/18/2010 Activity (2)FiltersAdd to collectionReview Add NoteLikeShowingAllMost RecentReviewsAll NotesLikesYou've already reviewed this. Edit your review.Rating 0/5Post notePost reviewPost replyPost note and like1 thousand reads1 hundred readsLoad more