Tuan Dinh Nguyen, Wire Fraud, Identity Theft and Money Laundering, Massachusetts 2017

Tuan Dinh Nguyen, 29, Arrested and Extradited on Charges of Wire Fraud, Identity Theft and Money Laundering

BOSTON, Massachusetts - Tuan Dinh Nguyen, a 29-year-old Vietnamese national living in Melbourne, Australia, appeared in federal court in Boston on charges of participating in an international scheme to use stolen payment card data and personally identifiable information to purchase and re-sell hundreds of thousands of dollars’ worth of consumer goods.

In August 2015, a federal grand jury in Boston indicted Nguyen on one count of wire fraud conspiracy, one count of money laundering conspiracy, 13 counts of money laundering and aiding and abetting, and one count of aggravated identity theft. Nguyen was arrested in Australia in June 2017, and on October 5, 2017, he was extradited to the United States.

According to the indictment, between December 2007 and December 2013, Nguyen and at least three others conspired to use stolen payment card data and personally identifiable information to purchase consumer goods online and to re-sell those items on auction websites, including Amazon, eBay, and Buy.com; they then wired the proceeds overseas.

The indictment alleges that Nguyen and his co-conspirators created fraudulent accounts on multiple auction websites, or used stolen usernames and passwords to take over subscribers’ legitimate accounts. They then posted popular goods for sale at a discounted price, including Apple merchandise, electronics, personal care items, and books. However, Nguyen and his co-conspirators did not own or otherwise have these goods to sell. Instead, when customers of the auction websites purchased and paid for these items, Nguyen and his co-conspirators used stolen payment card and personally identifiable information to buy the items from Walmart.com or other e-commerce websites, and then shipped the items to the auction website customers, who never knew that the items they received had been purchased with stolen credit cards and re-sold to them at discounted prices.

To obtain the proceeds of the scheme, Nguyen and his co-conspirators allegedly recruited U.S. residents to withdraw and wire overseas the money that the unwitting customers had paid through the auction websites. In total, Nguyen and his co-conspirators stole and re-sold approximately $500,000 in consumer goods.

The charges of wire fraud conspiracy, money laundering, and money laundering conspiracy provide for a sentence of no greater than 20 years in prison, three years of supervised release, forfeiture, and restitution. The wire fraud charge carries a fine of up to $250,000, or twice the conspiracy’s gain or loss to any victim. The money laundering conspiracy charge carries a fine of up to $500,000, or twice the amount of the money laundered. The aggravated identity theft charge provides for a mandatory two-year sentence to be served consecutively to any sentence imposed for the wire fraud conspiracy charge. Sentences are imposed by a U.S. district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Nguyen is currently in federal custody awaiting trial. The case is being prosecuted by Assistant U.S. Attorney Seth Kosto of Acting United States Attorney William D. Weinreb’s Criminal Division. Australia’s Attorney-General’s Department, the Australian Federal Police, and the U.S. Office of International Affairs provided assistance in securing Nguyen’s extradition to the United States.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Source: https://www.justice.gov/usao-ma/pr/vietnamese-national-extradited-charges-wire-fraud-identity-theft-and-money-laundering