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21 Jun 2010, 3:36 am by staff@mortgagefraudblog.com
Jesse Steven Moxness, Thanh Van Ngo, Dang Hai Nguyen, Vince Long Nguyen, and Trung Quang Tran were charged on June 16, 2010, with one count of conspiracy to commit wire fraud and eight counts of mortgage fraud through use of interstate wire. [read post]
23 Nov 2009, 6:19 pm by Yongjin Chang
Ngo Quang Truong, director of real estate investor Hoang Hai Ltd. in Hoc Mon District, was detained after the police caught four men involved in the murder: Bui Quoc Huy, Tran Van Khoa from the northern Vinh Phuc Province, Vu Van Luan from the northern Hai Phong City and Ngo Chi Huan from the Mekong Delta’s Hau Giang Province. [read post]