This action is for restitution of funds embezzled in furtherance of a fraudulent scheme perpetrated by some of plaintiff's employees, particularly Carol John Mee Lim, the manager of one of its branches, and others, including Lim's sister, defendant Eng. Although Eng answered, several defendants did not, resulting in a judgment entered on April 23, 2004 against the defaulting defendants in the principal amount of $9,161,633.81.
A 2003 federal indictment charged the...
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