U.S. v. Hyuk Jin Kwon and Hyun Ki Shin
According to the indictment, Hyun Ki Shin and Hyuk Jin Kwon were officers of a South Korean construction company that performed subcontract work on U.S. military installations in South Korea. Kwon was also a part owner of the company. Beginning at least as early as November 2018, Kwon and Shin, along with others, conspired to rig bids and fix prices for subcontract work, and defrauded the U.S. Department of Defense in order to obtain millions of dollars in repair and maintenance subcontract work at U.S military installations in South Korea.
Superseding Indictment (March 5, 2024)
Indictment (March 16, 2022)
- Bid Rigging
- Wire Fraud
- Facilities Support Services