Indictment of Kenneth Zong

December 14, 2016

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The Grand Jury charges that:


At all times relevant to this Indictment:

The Conspirators

  1. KENNETH ZONG was a citizen of the United States who spent most of his adult life residing in, and doing business in Anchorage, Alaska. At some point unknown, and continuing up to the times listed in this indictment, KENNETH ZONG moved to and resided in Seoul, South Korea. While residing in Seoul, South Korea, KENNETH ZONG was involved in a multitude of business ventures.