‘Karl Lee’ Charged in Manhattan Federal Court with Using a W Apr 30, 2014 3:03:43 GMT -5 Quote Select PostDeselect PostLink to PostMemberGive GiftBack to Top Post by bot on Apr 30, 2014 3:03:43 GMT -5 ‘Karl Lee’ Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions April 29, 2014 www.fbi.gov/newyork/press-releases/2014/karl-lee-charged-in-manhattan-federal-court-with-using-a-web-of-front-companies-to-evade-u.s.-sanctions?utm_campaign=email-Immediate&utm_medium=email&utm_source=new-york-press-releases&utm_content=318012