Thanh Huong Nguyen, 61, was charged with one count each of wire fraud, money laundering and conspiracy. He is expected to be arraigned on Monday. Peter Anh Pham, 65, is also charged with one count of ...

The charges: Thanh Huong Nguyen, 61, of Santa Ana was arraigned on one count of conspiracy to commit wire fraud, one count of wire fraud and one count of concealment of money laundering.She was ...

Thanh Huong Nguyen, 61, of Santa Ana was arraigned on three federal charges on Monday. advertisement. LAist. Alleged co-conspirator in Andrew Do taxpayer fraud scheme pleads not guilty.