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.
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Xuyen Thi-Kim Nguyen
Written by Indy on July 30, 2009 at 23:19
Filed Under: FBI - Wanted for White Collar Crimes
Tags: dallas, involvement, nguyen, seven-individuals, texas
Empire Security Ltd. is an ISO 999 2004 accredited security company in Dublin, fully licensed by the Private Security Authority.
The security company is the brainchild of James Delaney, a former Detective in the specialist unit of the National Bureau of Criminal Investigations ...
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