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SEC Charges Couple in Multi-Million Dollar Ponzi-Like Scheme
November 20, 2025

WASHINGTON, Nov. 20 -- The Securities and Exchange Commission issued the following litigation release (No. 8:25-cv-02324; C.D. Cal., filed Oct. 15, 2025):

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Securities and Exchange Commission v. Linh Thuy Le and Trong Hoang Luu, Case No. 8:25-cv-02324 (C.D. Cal., filed Oct. 15, 2025)

On October 15, 2025, the Securities and Exchange Commission filed a civil action against married couple Linh Thuy Le and Trong Hoang Luu for allegedly conducting an unregis . . .

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