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Fugitive, alleged hedge-fund swindler caught, appears in West Palm Beach courtroom



Won Lee, one of the three principals of KL Financial, was arrested while attempting to board a flight from South Korea to Argentina in February. Lee made his initial appearance in federal court Friday. Lee, after evading arrest for 4 years, now faces more than 30 counts of mail fraud, wire fraud and money laundering. Guy A. Lewis was the court-appointed receiver for KL Group.

 

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