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| | Truong |
 | | TUNG TRUONG is scheduled to be sentenced by Judge Pechman on January 27, 2004, at 4:00 p.m. |
 | | NGHIEM TRUONG was the sole owner of MY-A INC., and her brother/co-defendant TUNG TRUONG was a manager for the corporation, and oversaw the operations of My-A INC., at their office in Falls Church, Virginia, and a sub-agent location in Springfield, Virginia. |
 | | Nam Vu assisted NGHIEM TRUONG in the money laundering scheme by receiving varying amounts of currency ranging from $5,000 to $20,000 or more at a time from two known but uncharged coconspirators whose source for the funds was derived from criminal activities. |
| www.usdoj.gov /tax/usaopress/2003/txdv03truong.htm (743 words) |
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