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Æä¶ó¸®µî ½Â¿ëÂ÷¸¸ 7´ë BBK»ç°Ç ±è°æÁØÀÏ°¡ Àç»ê¸ñ·Ï

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Áö³­ 2007³â ´ë¼±ÀÇ ÃÖ´ëÀïÁ¡À¸·Î ¶°¿Ã¶ú´ø BBK»ç°ÇÀº ¹Ì±¹¿¡ ¼ö°¨ÁßÀÌ´ø ±è°æÁØÀÌ Çѱ¹À¸·Î ¼ÛȯµÅ ÁÖ°¡Á¶ÀÛ, °ø±ÝȾ·É µî¿¡ ´ëÇØ À¯ÁËÆÇ°á(êóñª÷÷̽)À» ¹Þ´Â °ÍÀ¸·Î ÀϴܶôÀÌ µÆ¾ú½À´Ï´Ù.

¹Ì±¹°ËÂûÀº ÁÖ°¡Á¶ÀÛ, °ø±ÝȾ·É, °ø¹®¼­À§Á¶ µîÀÇ ÇøÀÇ·Î ±â¼ÒÇϸ鼭 ±×¿Í °¡Á·µéÀÇ Àç»êÀ» µ¿°áÇÏ°í ¾Ð¼ö(äãâ¥)¸¦ ÃßÁøÇßÁö¸¸ ±è°æÁØ ÃøÀÇ ¹Ý°ÝÀ¸·Î ¾Ð·ù°¡ ÇØÁ¦µÇ±âµµ ÇÏ´Â µî ¼öÂ÷·ÊÀÇ °ø¹æÀ» ¹ú¿´½À´Ï´Ù. ÀÌÈÄ Ç×¼Ò¹ý¿ø¿¡¼­ Áö¹æ¹ý¿ø ¾Ð·ùÆÇ°á¿¡ ÀϺΠ¹®Á¦°¡ ÀÖÀ½À» ÁöÀû, ¾Ð·ù°¡ Ç®¸®¸é¼­ ´Ù½Ã ¹ýÀû ¾¾¸§ÀÌ ÁøÇàµÇ°í ÀÖ½À´Ï´Ù.

°ú¿¬ ±è°æÁØ ÀÏ°¡ÀÇ Àç»êÀº ¾ó¸¶³ª µÉ±î, ¹Ì±¹°ËÂûÀÌ ¾Ð·ùÇÏ·Á Çß´ø Àç»êÀº ±è°æÁØ°ú ±×ÀÇ ¾Æ³» À̺¸¶ó, ±×ÀÇ ´©³ª ¿¡¸®Ä« ¹ÌÇý ±è ±×¸®°í ºÎ¸ðÀÇ Àç»êÀÔ´Ï´Ù.

¹Ì±¹¹ý¿ø¿¡ Á¦ÃâµÈ Àç»ê ¸ñ·Ï(î¯ß§ÙÍÖâ)Àº ´ÙÀ½°ú °°½À´Ï´Ù.


2äÀÇ ºñ¹ö¸® Èú½º ÀúÅðú Æݵå¿Í ¿¹±Ýµî 5°ÇÀÇ ±ÝÀ¶ÀÚ»ê, º¥Ã÷¿Í Æä¶ó¸®, Æ÷¸£½¦ µî 7´ëÀÇ Â÷·®, ±×¸®°í °¡Àçµµ±¸¿´½À´Ï´Ù.

  

ºÎµ¿»êÁÖ¼Ò¿Í ¿¹±Ý°èÁ¹øÈ£, Àüü¾×¼ö µî ºñ±³Àû ÀÚ¼¼ÇÑ ³»¿ëÀÌ ³ª¿Í ÀÖ½À´Ï´Ù.

1.REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS CALIFORNIA,

2.Real Property located at, a/k/a Seal A; 924 NORTH BEVERLY DRIVE, BEVERLY HILLS,CALIFORNIA,

3.Real Property located at, a/k/a/ Seal A;

4.ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA

INVESTMENT, LLC;

5.ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-922787-3 IN THE NAME OF ERICA MIHAE KIM;

6.$956,525.06 IN FUNDS SEIZED, ü from United Commercial Bank Account No. 63600084, in the name of First Stephora Avenue,Inc.;

7.$157,329.05 IN FUNDS SEIZED,from United Commercial Bank Account No. 63599914, in the name of Alexandria Investment,

LLC;

8.$174,315.16 IN FUNDS SEIZED from Wilshire State Bank AccountNo. 3219380, in the name of Se ý Young Kim;

9.2004 MERCEDES BENZ CL500, one;

10.2002 MERCEDES BENZ S500, one;

11.1990 FERRARI 550 MARANELLO, one;

12.2003 LANDROVER RANGE ROVER, one;

13.2002 PORSCHE BOXSTER, one;

14.2002 TOYOTA TACOMA PICKUP TRUCK, one;

15.1999 PORSCHE CARRERA, one

16.VARIOUS MISCELLANEOUS FURNITURE AND HOUSEHOLD ITEMS,


 

ÀÌ º¹ÀâÇÑ »ç°Ç°ú °ü·ÃµÈ Àι°Àº À̸í¹Ú ´ëÅë·É°ú ±è°æÁØ, ¿¡¸®Ä« ±è µîÀÌ¸ç °ü·Ã ȸ»ç´Â BBK, LKE¹ðÅ©, ´Ù½º, ¿É¼Å³Î ijÇÇÅ» µîÀÔ´Ï´Ù.

À̸í¹Ú ´ëÅë·ÉÀº Çѱ¹°ËÂû¼ö»ç°á°ú ÁÖ°¡Á¶ÀÛ»ç°Ç µî°ú °ü·ÃÀÌ ¾ø´Ù°í µå·¯³µ½À´Ï´Ù ¿ÀÈ÷·Á ÇÇÇØÀÚ¶ó´Â °ÍÀÔ´Ï´Ù.


¾î¶² »ç°ÇÀ̳ª ¸¶Âù°¡ÁöÀ̵í ÀÌ »ç°Ç¿¡ ´ëÇؼ­µµ ¼ö»ç°á°ú¸¦ ¹ÏÁö ¸øÇÏ´Â »ç¶÷ÀÌ ÀûÁö ¾ÊÀº °Í °°½À´Ï´Ù.

Çѱ¹ ±³µµ¼Ò¿¡ ¼ö°¨µÅ ÀÖ´Â ±è°æÁØÀº Ưº°ÇÑ ¸»ÀÌ ¾ø½À´Ï´Ù, ÇÒ ¸»ÀÌ ¾ø´Â °ÍÀÌ ¾Æ´Ï¶ó ¸»À» ÇÒ ÀÔÀåÀÌ ¸øµÇ´Â °Í ¾Æ´Ñ°¡ ½Í½À´Ï´Ù. ±×ÀÇ °¡Á·µéÀº LA¿¡ »ì¸é¼­ ¿äÁòÀº ÁÖÀ§»ç¶÷°ú Á»Ã³·³ ¿¬¶ôÀ» ÇÏÁö ¾Ê´Â´Ù°í ÇÕ´Ï´Ù.

Àç»ê¸ñ·ÏÀ» ÈȾ´Ù ÂüÀ¸·Î ¾Æ¸®¼ÛÇÏ´Ù, Áø½ÇÀÌ ¹»±î ±Ã±ÝÇØÁý´Ï´Ù. Çϴðú ¶¥Àº ±× Áø½ÇÀ» ¾Ë°í ÀÖÀ» °ÍÀÔ´Ï´Ù.

¼¼»óÀÏÀº ¸ðµÎ Á¦ÀÚ¸®¸¦ ã´Â´Ù´Âµ¥ Çϴðú ¶¥ÀÌ ¾Ë°í ÀÖ´Â Áø½ÇÀÌ ¾ðÁ¦ ¾î¶»°Ô µå·¯³¯Áö,¶Ç °ËÂû ¼ö»ç³»¿ë°ú ÀÏÄ¡ÇÒ Áö Àǹ®ÀÔ´Ï´Ù.


µÎäÀÇ ºÎµ¿»êÀÌ ÁÁ´Ù´Â ¼Ò¹®ÀÌ ³ª¼­ ¿À·¡Àü¿¡ »çÁøÀ» ºñ·ÔÇÑ ºÎµ¿»ê ³»¿ª(Ò®æ»)À» ±¸Çسù¾ú½À´Ï´Ù. ÇÏ´Ü¿¡ ÷ºÎÇØ º¾´Ï´Ù.

µÎä ¸ðµÎ °ø½ÃÁö°¡¸¸ °¢°¢ 4¹é¸¸´Þ·¯¿¡ À̸¨´Ï´Ù.

 



 


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