2 results for "라데팡스인베스트먼트"

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Gunjan Aggarwal - Criminal Judgment and Sentencing

U.S. District Court for the Northern District of California entered judgment in criminal case 4:23-cr-00428 against Gunjan Aggarwal. The defendant was sentenced to 18 months in federal prison followed by 2 years supervised release, with a $100 special assessment. A writ of garnishment was issued to collect restitution.

Priority review Enforcement Criminal Justice
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Ladefense Investment Registers Consumer Lending Business with FSS Korea

Ladefense Investment (라데팡스인베스트먼트) completed registration for a consumer lending business (여신전문금융업) with the Financial Supervisory Service Korea on 21 April 2026. The registration was processed by the Consumer Finance Supervision Bureau (여신금융감독국), Consumer Finance Division (여신금융총괄팀).

Routine Notice Banking

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