Former Indonesian bank executive deported to face multi-million dollar fraud conviction
After a three-year effort, ICE finally expelled a former Indonesian bank executive convicted in absentia in that country for her role in a massive $260 million fraud scheme.
Sherny Kojongian Saroha, 49, who served in the 1990s as a director for Bank Harapan Sentosa, was deported on June 13 and turned over to the Indonesian National Police, capping ICE’s investigation.
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