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18 Jan 2011, 10:00 am by Lucas A. Ferrara, Esq.
Two other defendants, Ha Thuy Giang and Tammie Huynh, plead guilty to tax offenses stemming from the investigation, and Khai Hong Tran admitted to the offenses alleged in a 2007 U.S. indictment when he plead guilty to casino-cheating offenses in Canada. [read post]