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Santa Ana dating fraud

June 26, 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. 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.

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