Viet woman guilty of multi-million investment fraud
Saturday, May 30th, 2009
In a perverse case of life imitating art badly, a Viet woman has pleaded guilty to taking millions in investor money and gambling it all away in high-stake casino games, reports the Minneapolis-St. Paul Star-Tribune here.
The government, however, apparently extracted guilty pleas from Kalin Dao, 32, by making threats against her parents. Dao’s plea statement made no mention of anything her parents did, and yet a guilty plea by her parents is part of the government’s conditions. There is no reported evidence of the role if any Dao’s parents played in the scheme.
The scheme itself is ridiculously simple - and troubling. “I know shady people” seems to be essentially what Dao said to get investors to pitch in up to $10 million.


Elected to the city council on the same election that voted out John Tran, 33 (pictured), was another Viet, Steven Ly, 24.
The three main characters in the long-running protest against Nguoi Viet Daily News have been found liable in the lawsuit filed by the paper, a jury in the Orange County Superior Court today. Trial will continue tomorrow with the damages phase.
This year marks the 5th VANG (website
Being named “Great American Read,” however, has been compared by the Michigan NPR affiliate Michigan Radio
Peter Xuong Lam, 49, former president of Virginia Star Seafood Corp., was among a dozen people and companies convicted of importing mislabeled fish to avoid federal tariffs.


