[infidel29]

There's the $1 million that he was convicted of swindling out of some investors, the rest...?

The DoJ needs to look into it. Start with any references to The Lippo Bank, The Lippo Group, Leral, Hughes Electric, Stevens Inc., China Resources, John Huang, Johnny Chung, Charlie Trie, The Riyadis...

They should be familiar with the usual suspects.

[Antique Gal]

Do you really believe that’s going to happen?

[Wil H]

They should be familiar with the usual suspects.

..And of course, Maria Hsia..