Criminal indictments handed down against predecessor company and its executives and affiliates.
Criminal Indictment No. 1 12 -CR-350
UNITED STATES DISTRICTCOURT -FOR THE NORTHERN DISTRICT OF GEORGIA
-ATLANTA DIVISION
UNITED STATES OF AMERICA
vs.
APEGO, INC.,
CHI-CHENG GUNG, a!k/a "Curtis Gung,"
JENNIFER CHEN,·
FROMUS PSYCHE INTERNATIONAL, INC.
CHONG-SIEN WU, a!k/a "Forth Wu,"
ZUORUHE,
WATANABE PAPER PRODUCT
(SHANGHAI) CO., LTD.,
WATANABE PAPER PRODUCT (LINQING) CO., LTD.,
and HOTROCK STATIONERY (SHENZEN) CO.