Vietnamese National Pleads Guilty To Conspiring To Commit Identity Theft In Connection With $67 Million Dollar Money Laundering Scheme
June 29, 2026
June 29, 2026
NEW YORK, June 29 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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Vietnamese National Pleads Guilty To Conspiring To Commit Identity Theft In Connection With $67 Million Dollar Money Laundering Scheme
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United States Attorney for the Southern District of New York, Jay Clayton, announced that LE VAN HUNG, a/k/a "Hung Van Le," a/k/a "Van Hung Le," pled guilty to . . .
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Vietnamese National Pleads Guilty To Conspiring To Commit Identity Theft In Connection With $67 Million Dollar Money Laundering Scheme
*
United States Attorney for the Southern District of New York, Jay Clayton, announced that LE VAN HUNG, a/k/a "Hung Van Le," a/k/a "Van Hung Le," pled guilty to . . .