Man pleads guilty to taking $1.9M from North Carolina school
WINSTON-SALEM — Prosecutors say a man has pleaded guilty after they say he created a fake company and posed as a construction company worker to steal almost $2 million from a North Carolina university.The U.S. Department of Justice says Ho Shin Lee of Los Angeles pleaded guilty in federal court to money laundering.Prosecutors said Lee opened a bank account in 2016 in the name of a company of which he claimed to be president and sole account holder. That year, […]
