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Post by 8DonCo on Wed Jun 26, 2019 2:04 pm


SEC Halts Ongoing Fraud Targeting Vietnamese-American Community

The Securities and Exchange Commission has obtained an emergency court order freezing assets of a Santa Ana, California-based company and its founder, who allegedly carried out an ongoing fraud targeting members of the Vietnamese-American community.

June 26, 2019

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The Securities and Exchange Commission has obtained an emergency court order freezing assets of a Santa Ana, California-based company and its founder, who allegedly carried out an ongoing fraud targeting members of the Vietnamese-American community.
According to the SEC’s complaint, Richard Vu Nguyen (a/k/a Nguyen Thanh Vu) and his company, NTV Financial Group, raised approximately $2.4 million from at least 80 investors.

Nguyen targeted the Vietnamese-American community in California and elsewhere through paid weekly talk shows on Vietnamese-language TV, where he falsely presented himself as an experienced former Goldman Sachs banker and failed to disclose that he was a twice convicted felon, including for a prior investment scam.

As alleged in the complaint, Nguyen offered investors the chance to invest in a “fund” he called “Nguyen Tran Le Fund.” The SEC claims, however, the so-called fund was a collection of financial accounts held by Nguyen, NTV, and Nguyen’s girlfriend.
Nguyen also promised investors 16 percent annual returns and said that their investments were 100 percent guaranteed, that he had never lost money managing client accounts, and that they could withdraw their money at any time. He allegedly used roughly $600,000 in investor funds for business and personal expenses, including purchases of a home and vehicles.
The district court for the Central District of California granted the SEC’s request for a temporary restraining order against Nguyen and NTV. The court’s order freezes the defendants’ assets and temporarily bars Nguyen from accessing his clients’ brokerage accounts. This week, the district court issued an order appointing a receiver.
The SEC’s motion for a preliminary injunction extending the emergency relief through the conclusion of the case has been set for July 8, 2019.

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Post by vietnam4all on Wed Jun 26, 2019 3:49 pm

Deng..........another one
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Post by Tu* Khoai on Wed Jun 26, 2019 3:58 pm

Ở nhà có người đang ngậm bồ hòn và kiss 100K từ 401K goodbye vì "được lời" liên tiếp 6 tháng .... Too bad and so sad ...

Không biết có phải là do thèng cu này làm hay không, tại không nghe nhắc tới nữa ...

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Post by 8DonCo on Wed Jun 26, 2019 4:00 pm

xong luôn, làm 100K thì có chớ save 100K thì khó Smile

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Post by ga10 on Wed Jun 26, 2019 4:37 pm

Nguyen also promised investors 16 percent annual returns and said that their investments were 100 percent guaranteed

This should be a red flag to anyone who understands thêre is no guarantee when it comes to investing your money ....unless they put money in Treasury Bonds, or CD.  Noone can guarantee 16% annual return and that your investment is risk-free hết!  

Bởi vậy mấy tên này chỉ nhắm vào những người VN không nhiều hiểu biết để dể lường gạt thôi!

Bởi vậy tiền dành dụm của Bố Gà chỉ bỏ trong saving hoặc mua CD thôi tuy 0 earning much any interest. Chứ mang đi invest rủi ro mất tiền thì sẽ bị chửi ...hoặc mổi khi market go down thì he will panic and yell at me as well.
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Post by vietnam4all on Wed Jun 26, 2019 4:46 pm

Vợ của thằng đan trường cũng treo bảng quãng cáo có cách rút 401k không bị phạt $1, chỉ cách invest etc......

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Post by 8DonCo on Wed Jun 26, 2019 4:50 pm

vietnam4all wrote:Vợ của thằng đan trường cũng treo bảng quãng cáo có cách rút 401k không bị phạt $1, chỉ cách invest etc......


rồi sẽ có 1 ngày , một ngày chinh chiến tàn ......  lol!

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Post by Linhxa on Wed Jun 26, 2019 4:53 pm

Đem tiền đi mua bí quyết làm giầu ... hahaha
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