Catching
up with the Vos
Michael T. Sestak
has allegedly confessed to selling visas in exchange for bribes. Now, US
authorities are intent on tracking down members of the Vo family that they
call his co-conspirators
On May 8, Vo Chau Hong was arrested
in
A Federal Judge ordered Vo, a 27-year-old
graduate of the
“She’s so cute and decent and
studious,” said her father Thuong Vo, 75, from his home in
The government disagrees. Even after
State Department investigators seized Hong’s passport, a Federal judge in
The government alleges that Hong
laundered money by sending it to family in the
As of press time, Hong remained in
custody, awaiting a flight to
“She’s eating and drinking normally,”
said her father, Thuong Vo, adding that he had suffered a minor stroke in the
week after her arrest.
“I can’t believe it,” said her oldest
brother, Dien T. Vo, a chiropractor in
Dien described his siblings in
“They go abroad, learn and do
business like everyone else,” he said.
Hong’s older brother, her
sister-in-law and her boyfriend have not responded to numerous emailed
requests for comment.
But Michael T. Sestak—the former cop,
Deputy
A woman answering the telephone at
his father’s house in upstate
For the dogged State Department
investigator, the rest of this case seems like a matter of seizing assets,
making arrests and accounting for the more than 500 Vietnamese nationals who
entered the
The Vos come to
Thuong Vo, 75, described himself as a
“boat person” who came to
Friends say the family’s rickety
vessel ran out of fuel, food and water at sea. They spent days adrift before
being rescued by the crew of a Norwegian tanker.
Their fellow passengers remained in
“It was tough,” he said. “I worked really hard to raise my kids.”
Even as he struggled to make ends
meet, the
He holds a special regard for Hong,
his youngest child, whom he described as “lovely.”
Hong grew up snowboarding in the
mountains around her hometown.
During 2008 (the year she graduated
from the
Hong stood just over five feet tall
and weighed a little over a hundred pounds, but she was willing to take
risks.
On her blog and social media website,
Hong described herself as “crazy and ambitious.”
“I love fashion, photography,
philanthropy and anything that keeps my adrenaline pumping,” she wrote on a
profile of herself in 2009.
“Hong Vo wants to become rich, rich,
and rich!” she tweeted the same year.
After college, Hong began running
marathons and moved to
“His positive, happy attitude made him
one of the best colleagues to work with,” she wrote on his LinkedIn profile.
Big brother Binh
In the Spring of 2011, Hong left her
job and began traveling.
After having her iPad stolen in
Family friends and former business
associates say Binh was transferred to HCMC by a multi-national company long
before it had begun to boom.
By the late 90’s, Binh had become a
well-connected member of the Australian and American chambers of commerce.
Several individuals recall that the affable, bespectacled Binh was rarely
seen outside the company of beautiful women.
“Binh was the shit,” a friend
recalled. “He was funny and charming. He could go anywhere and have any
girl.”
Others seemed puzzled by his success.
One member of the American Chamber of
Commerce in HCMC recalled seeing him with a particularly striking female
companion and wondering: “What is it Binh does? Move people’s furniture
around?”
In fact, Binh had successfully built
up a series of relocation companies that specialized in helping government
officials and corporate transplants get settled in
In 2005, his younger sister Anh (who
has not been implicated in the alleged visa scandal) left a job at J. Crew in
In 2007, a multi-national relocation
firm called the Santa Fe Group bought out Binh and his partner. Those
familiar with the deal say they made millions.
When Hong arrived, life was looking
pretty good for her big brother.
His deal with
Around this time, Binh met a bright
Vietnamese beauty queen named Nguyen Thuy Anh Dao on an airplane.
While she studied for an MBA at the
Life in
Hong’s life in
She moved into an apartment near the
zoo and worked out at gyms that cost as much to join as an average Vietnamese
person makes in a year. She dressed up, went out and puttered around the town
on a vintage Honda Cub. According to her Twitter account, she traveled nearly
every month.
And she stayed close to her family.
On July 4, 2011 she tweeted that she
had begun work on spotvietnam.com—a
web forum designed to help expats find places to live in
The following year, investigators say
Hong, her future sister-in-law and her boyfriend launched visa-my.com—a website that offered a
money-back guarantee to customers who were accepted by the site and did not
get a visa to the
Joe remained in the States, but Hong
came home to visit. Toward the end of 2012, he quit his job and flew out to
join her in HCMC.
On his blog, he described his move
into the posh lifestyle of the Vos as “Lewis and Clark-ing in
Joe could not be reached for comment.
Hong’s father alleged he was in
“He seems like a good guy,” he said.
Sestak’s ‘best
friend’
The US government alleges that a year
after starting work with Spot Vietnam, Hong joined her “sibling,” her “sister
in law” and her “significant other” in a criminal scheme involving millions
of dollars.
Hong and her co-conspirators have
been accused of cultivating a close friendship with Michael T. Sestak, the
then head of the
In one of several chats that investigators
culled from Hong’s gmail accounts, she referred to her brother as “like
[Sestak’s] best friend.”
Investigators say Hong and her family
members falsely represented Sestak as “a lawyer” who could get anyone a
tourist visa in three days for as little as $20,000.
All of Hong’s technical training,
they say, went toward trying to create fraudulent visa applications through
the use of shell email accounts and encoded IP addresses.
Sestak left his consular post last
September with over $3 million waiting for him in a Thai bank account. He
believed he’d be heading back into combat in
Sources say his relations to the Vos
had yielded a girlfriend—a fact that frustrated Dao.
“The deal is not possible,” she
allegedly wrote to Hong in September, after Sestak had called it quits. “He
stubbornly refuses to do it… giving up… he has a new girl and only cares
about his girl…doesn’t want to work… Money is also sufficient, doesn’t need
it anymore… one year in
The Big day
Sestak never made it to
Once in
Investigators say they were already
wise to his scheme.
After buying nine properties in
The crew cut-sporting, lumbering
American stood out in the bridal procession. A YouTube clip shows Sestak
towering above the rest of the groomsmen in a tailored yellow satin tunic,
which he twirled around his finger.
In the video, he accompanies Binh and
his father in a stretch Cadillac limousine to Dao’s home and stands holding a
tray of rice wine during a traditional betrothal ceremony.
Then Sestak changed into a suit and
accompanied a younger woman in a red dress to the ceremony at the Sheraton
Saigon Hotel. Friends say Binh and Dao spent in excess of $300,000 that day.
Sestak squeals
Sestak has spent a lifetime in law
enforcement, beginning as a police officer in Albany, New York and continuing
through the US Marshall’s service—one of several organizations then hunting
him.
Despite all he must have known about
the law, he confessed to having received roughly $3 million for approving
fraudulent non-immigrant visas.
At first, he said, he took the money
in cash and stuck it in a personal safe. But when the money became too much
for his safe, his partner managed it for him.
He told them he did not believe Dao
was aware of the scheme because he’d only ever talked to her husband about
the specifics.
“We need to spread out the cash to
many banks and locations to be safe,” Dao’s husband allegedly wrote not long
after the wedding.
“Agreed!” Dao replied, according to a
federal affidavit that was filed to seize the contents her sizable
On Tuesday, authorities in
She had entered the
The lady vanishes
Dao and Binh Vo have disappeared from
public sight. The publication of their names has sparked widespread
speculation as to their whereabouts.
Binh’s former employer, the Santa Fe
Group, says he resigned from his post on May 23 without explanation.
Tuoi Tre (Youth) newspaper recently reported that Binh and his wife
last entered
A woman identifying herself as Dao’s
mother said she hadn’t heard from her daughter in a long time.
"Three or four days ago I spoke
to him and he was in
By Calvin Godfrey, Thanh Nien News
|
Thứ Năm, 6 tháng 6, 2013
Đăng ký:
Đăng Nhận xét (Atom)
Không có nhận xét nào:
Đăng nhận xét