Search for: "Minh Vu Hoang" Results 1 - 7 of 7
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13 Nov 2015, 1:18 pm by Daily Record Staff
Appellants, Minh Vu Hoang and Thanh Hoang, think that they, in their individual capacities, own an interest in the property as ... [read post]
9 Feb 2017, 1:57 pm by Daily Record Staff
Real property — Motion to reopen foreclosure case — Need for a hearing After Minh Vu Hoang and Thanh Hoang, appellants, defaulted on a deed of trust loan on their home, Cindy Diamond, Esquire and Bruce Brown, Esquire, appellees, filed a foreclosure action in the Circuit Court for Montgomery County. [read post]
5 Jun 2008, 12:00 pm
Thanh Hoang and Minh-Vu Hoang, husband and wife, 62 and 56; Minh-Vu's sister, Van Thanh Vu, 53, all of Bethesda, Maryland; and Hai Duc Ngo, 59, Woodbridge, Virginia, the ex-husband of Van Thanh Vu; have been indicted by a grand jury and charged with tax evasion, money laundering and concealing assets from the bankruptcy court in connection with a scheme to conceal $30 million in profits earned from the purchase… [read post]
1 Feb 2010, 12:59 am by staff@mortgagefraudblog.com
Minh-Vu Hoang, 59, Bethesda, Maryland, pleaded guilty to conspiracy to defraud the Internal Revenue Service and the U.S. [read post]
28 Jun 2016, 7:36 am by Daily Record Staff
Real property — Foreclosure sale — Grant of possession to substituted purchaser Appellants defaulted on a deed of trust loan on their home in Montgomery County whereupon, in February 2011, the trustees filed this foreclosure action. [read post]
21 Apr 2007, 3:02 am
As the case progressed, however, it came to light that Vu had participated in a real estate business with her sister, Minh-Vu Hoang ("Hoang"). [read post]