Business Directory

ATTORNEY
Tom Davis, Attorney At Law :: Durham & Wake Counties

BAKERY / DELI
Conti's Italian Market :: Italian Specialties ! :: 836-8368

BARS / CLUBS
Amra's :: Live Music, Spirits, Stogies :: Glenwood South
Blue Martini :: Daily Specials, Great Music :: Powerhouse
TirNaNog Irish Pub :: Raleigh's Irish Pub Downtown
The Raleigh Times :: 14 E. Hargett St.  Raleigh

BEAUTY SALONS
Primp Salonbar :: Go Ahead! Cheat On Your Stylist!

CHURCHES:
True Love Int'l Church :: A Church That Loves on Purpose

COMPUTERS & SOFTWARE
AMS Software :: Software For Doctors
Bronto :: E-Mail Marketing Software
Crash Graphyx :: We Build Websites That Work!

CONSTRUCTION
Tankless Electric Water Heaters :: Save Money & Space!

DENTIST
Howard Shareff, DDS :: We Cater To Cowards! :: 834-1432

ENTERTAINMENT
Opera Company Of NC :: 10 Years Of World Class Opera

GIFTS
Morgan Imports :: Unique Gifts & Furnishings!

MAGAZINES
The Raleigh Downtowner :: Your Guide To Downtown!
TechJournal South :: Southeast Tech And VC News
Carolina Newswire :: Daily Business News

MEDICINE
Cynthia Gregg, MD, FACS :: Facial Plastic Surgery

OUTDOORS
Great Outdoor Provision Co :: Clothing & Equipage

REAL ESTATE
Gail Perry RE/MAX :: Raleigh's Real Estate Professional
Kevin Moonan :: SunTrust Residential Mortgages
Kitts Creek New Homes :: In The Heart Of The Triangle

RESTAURANTS
Nana's Chophouse :: Five Stars Under The Stars
Morning Times Cafe :: Coffees, Pastries, & More!
The Duck & Dumpling :: Chinese & Vietnamese Cooking
Underground Restaurant :: Best Small Plate Restaurant!
Advertisers:
Contact us today about display or text advertising!
::Police Arrest Man In $1 Million Fraud Case

From Raleigh Chronicle Staff Reports
Tuesday, July 17, 2007

DURHAM - According to the Durham Police, detectives arrested a Durham man and charged him with seven felony fraud charges Monday for police said was an alleged "misappropriation of more than $1 million from a business partnership."

In June 2006, according to the police department, members of the fraud unit arrested Jason Kwang Chul Song, also known as Jason Curtis Rasmussen, of Hunting Chase Road in Durham and charged him with one count of embezzlement in excess of $100,000.

Song, 37, of Hunting Chase in Durham was charged with embezzling approximately $220,000 from Video Editing Center, LLC. Song was part owner of the business, say police.

However, police say after that initial arrest, they continued their investigation and allege that Song may have stolen even more.

According to a statement to the media, police spokesperson Cammie Michael said that investigators believe that "Song fraudulently diverted funds from the business and his business partner for personal use."

On July 16, 2007, the Durham Police filed additional charges against Song including two counts of obtaining property by false pretense, two counts of obtaining property by false pretense in excess of $100,000, one count of embezzlement, one count of embezzlement in excess of $100,000 and one count of appropriation of partnership funds by a partner for personal use in excess of $100,000.

According to the Durham Police, the new amounts in question total more than $1 million beond the previous amount of $220,000 alleged to have been stolen.

The Durham Police said that Song had been placed under arrested and that he was in jail at the time of the media statements under a $3 million bond.  ::

[ home ]
Published Tuesday - Friday
Raleigh's Locally Owned
& Operated
Newspaper
Serving Raleigh, NC:
The State Capital &
City Of Oaks
::Police Arrest Man In $1 Million Fraud Case
 
According to the Durham Police, detectives arrested a Durham man and charged him with seven felony fraud charges Monday for police said was an alleged "misappropriation of more than $1 million from a business partnership."
 
File Photo By The Raleigh Chronicle
Advertisers:
Contact us today about display or text advertising!
Business Directory

ATTORNEY
Tom Davis, Attorney At Law :: Durham & Wake Counties

BAKERY / DELI
Conti's Italian Market :: Italian Specialties ! :: 836-8368

BARS / CLUBS
Amra's :: Live Music, Spirits, Stogies :: Glenwood South
Blue Martini :: Daily Specials, Great Music :: Powerhouse
TirNaNog Irish Pub :: Raleigh's Irish Pub Downtown
The Raleigh Times :: 14 E. Hargett St.  Raleigh

BEAUTY SALONS
Primp Salonbar :: Go Ahead! Cheat On Your Stylist!

CHURCHES:
True Love Int'l Church :: A Church That Loves on Purpose

COMPUTERS & SOFTWARE
AMS Software :: Software For Doctors
Bronto :: E-Mail Marketing Software
Crash Graphyx :: We Build Websites That Work!

CONSTRUCTION
Tankless Electric Water Heaters :: Save Money & Space!

DENTIST
Howard Shareff, DDS :: We Cater To Cowards! :: 834-1432

ENTERTAINMENT
Opera Company Of NC :: 10 Years Of World Class Opera

GIFTS
Morgan Imports :: Unique Gifts & Furnishings!

MAGAZINES
The Raleigh Downtowner :: Your Guide To Downtown!
TechJournal South :: Southeast Tech And VC News
Carolina Newswire :: Daily Business News

MEDICINE
Cynthia Gregg, MD, FACS :: Facial Plastic Surgery

OUTDOORS
Great Outdoor Provision Co :: Clothing & Equipage

REAL ESTATE
Gail Perry RE/MAX :: Raleigh's Real Estate Professional
Kevin Moonan :: SunTrust Residential Mortgages
Kitts Creek New Homes :: In The Heart Of The Triangle

RESTAURANTS
Nana's Chophouse :: Five Stars Under The Stars
Morning Times Cafe :: Coffees, Pastries, & More!
The Duck & Dumpling :: Chinese & Vietnamese Cooking
Underground Restaurant :: Best Small Plate Restaurant!