Robert Cartwright.-A $00.000 fine was imposed and restitution in the amount of $842.310 was ordered to be paid by the defendant. who was convicted of submitting bogus mortgage applicationpackages to Williamsburg SavinFs Bank. As a result of a civil forfeiture proceeding. the defendants house. valued at approximately $800.000. was seized by the government. New JerseyUnited States v. Wong.-Wong. an immigrant from Guyana. was employed as a lowlevel supervisor at First Fidelity Bank. In January 1992. the Bank discovered that Wong and others had embezzled approximately $2.5 million from the bank over a period of three to four years. Realizing the proceeds of this offense might quickly be transferred out of the country. two civil FIF AUSAs were assigned to trace and if possible. seize those proceeds.
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immigrant