US arrests, charges
Vietnamese-American millionaire for visa fraud
The
Vo Tang Binh, 39,
was taken into custody at
As of press time,
no one from the Justice Department had responded to an inquiry as to his
whereabouts for the past five months. It is not yet clear whether Binh
surrendered or was apprehended abroad.
Earlier this year, Tuoi Tre (Youth) newspaper cited an anonymous
immigration official as saying that Vo last entered
According to a
release issued Wednesday, the Justice Department has issued a warrant for the
arrest of his Vietnamese wife, Nguyen Thuy Anh Dao (aka Alice Vo) whom
remains at large.
The couple’s
whereabouts have been the subject of broad speculation since the May arrests
of their alleged co-conspirators: Binh’s younger sister Hong Vo, 27, his
Vietnamese cousin Truc Tranh Huynh, 29 and Consular Officer Michael T.
Sestak, 42.
Sestak was
apprehended in
The extent to
which the Vo family profited from the scheme remains unclear. According to
the Justice Department release, the investigators have seized over $2 million
from accounts in the
“[Binh] Vo
received millions of dollars for arranging for Sestak to approve the visas,”
the release stated. “He ultimately moved some of the money out of
None of the
defendants in this case have been charged with money laundering.
Binh could not be
reached for comment as of press time.
By Calvin
Godfrey, Thanh Nien News
|
Thứ Năm, 26 tháng 9, 2013
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