TEMECULA – (INT) – A physician who owns and operates several medical imaging businesses in Riverside and Los Angeles counties is accused of illegally obtaining several loans totaling more than $3 million.

Dr. Donald Woo Lee, 49, was arrested Wednesday.

Dr. Lee and a co-defendant, Sammy Ciling of Temecula, are scheduled to be arraigned Friday in Riverside on an assortment of charges including money laundering. Two other men have also been implicated, but the DA’s office withheld their names.

Dr. Lee’s Prime Partners Medical Group has offices in Temecula and Murrieta.

Story Date: December 20, 2014