Post by Scumhunter on Jul 28, 2016 0:19:29 GMT -5
(Above photo credit: FBI.gov)
Fugitive Profile as of July 28th, 2016: (Based on FBI.gov wanted poster)
Aliases: Thi Kim Nguyen, Kim Nguyen, Xuyen Nguyen
Date(s) of Birth Used: February 16, 1942
Place of Birth: Vietnam
Hair: Black
Eyes: Brown
Height: 5'0"
Weight: 135 pounds
Sex: Female
Race: Asian
Nationality: Vietnamese
Remarks: Nguyen became a naturalized citizen in 1999. She has lived in the Seattle, Washington, and Dallas, Texas, areas.
TIPS: If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate
From the FBI's website:
"In May 2005, seven individuals, including Xuyen Thi-Kim Nguyen, were indicted in Dallas, Texas, for their involvement in a scheme to defraud a mortgage company of over $5 million. After four of the seven individuals pled guilty, Nguyen was convicted of one count of conspiracy, two counts of mail fraud, and seven counts of fraud by wire. Nguyen was placed on home monitoring until her sentencing. However, some time between November 8, 2005, and November 11, 2005, Nguyen fled from her home in Plano, Texas. Subsequently, a complaint was filed in the Northern District of Texas for failure to appear, and an arrest warrant was issued by the United States District Court on February 3, 2006."
www.fbi.gov/wanted/wcc/xuyen-thi-kim-nguyen
Additional details on case: www.mostwantedhoes.com/woman/white-collar.php
Thoughts? I also want to stress I only included the link titled "Most Wanted Hoes" because they go into more detail on the case.
Admin Note: If you have any (news-related) updates on this case, please contact us here: amwfans.com/thread/1662/website-contact-form