An East Bay man received $300,000 in pandemic relief funds to help his “nonprofit” — but that business was actually an ...
Thanh Duy Nguyen, 53, pleaded guilty to two counts of wire fraud, a press release on Friday said. Nguyen falsely claimed that his business, T&A Distribution, was a nonprofit to secure two Economic ...
Thanh Duy Nguyen, 53, of Brentwood, misrepresented his unlicensed marijuana distribution business as a nonprofit.