{"id":53375,"date":"2024-10-22T22:16:22","date_gmt":"2024-10-23T05:16:22","guid":{"rendered":"https:\/\/vietvalley.com\/giam-sat-vien-andrew-do-dong-y-nhan-toi-trong-cuoc-dieu-tra-lien-bang\/"},"modified":"2024-10-22T22:16:22","modified_gmt":"2024-10-23T05:16:22","slug":"giam-sat-vien-andrew-do-dong-y-nhan-toi-trong-cuoc-dieu-tra-lien-bang","status":"publish","type":"post","link":"https:\/\/vietvalley.com\/en\/giam-sat-vien-andrew-do-dong-y-nhan-toi-trong-cuoc-dieu-tra-lien-bang\/","title":{"rendered":"Gi\u00e1m S\u00e1t Vi\u00ean Andrew \u0110\u1ed7 \u0110\u1ed3ng \u00dd Nh\u1eadn T\u1ed9i Trong Cu\u1ed9c \u0110i\u1ec1u Tra Li\u00ean Bang"},"content":{"rendered":"<p>Theo b\u1ea3n tin c\u1ee7a t\u1edd OC Register, Gi\u00e1m s\u00e1t vi\u00ean Qu\u1eadn Cam Qu\u1eadn M\u1ed9t Andrew \u0110\u1ed7 \u0111\u00e3 \u0111\u1ed3ng \u00fd nh\u1eadn t\u1ed9i \u00e2m m\u01b0u h\u1ed1i l\u1ed9 t\u1ea1i t\u00f2a \u00e1n li\u00ean bang li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch li\u00ean quan \u0111\u1ebfn H\u1ed9i Vi\u1ec7t M\u1ef9 (Vi\u1ec7t America Society) v\u00e0 bi\u1ec3n th\u1ee7 h\u00e0ng tri\u1ec7u M\u1ef9 Kim ti\u1ec1n c\u1ee9u tr\u1ee3 COVID nh\u1eb1m gi\u00fap \u0111\u1ee1 nh\u1eefng c\u01b0 d\u00e2n d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng nh\u1ea5t c\u1ee7a qu\u1eadn trong \u0111\u1ea1i d\u1ecbch. \u00d4ng \u0111\u00e3 \u0111\u1ed3ng \u00fd t\u1eeb ch\u1ee9c kh\u1ecfi H\u1ed9i \u0111\u1ed3ng gi\u00e1m s\u00e1t.\u00a0 Bi\u1ec7n l\u00fd Hoa K\u1ef3 Martin Estrada v\u00e0 Bi\u1ec7n L\u00fd Qu\u1eadn Cam Todd Spitzer \u0111\u00e3 c\u00f4ng b\u1ed1 th\u1ecfa thu\u1eadn n\u00e0y trong m\u1ed9t cu\u1ed9c h\u1ecdp b\u00e1o v\u00e0o s\u00e1ng th\u1ee9 Ba. \u0110\u00e2y l\u00e0 b\u1ea3n \u00e1n \u0111\u1ea7u ti\u00ean \u0111\u1ed1i v\u1edbi m\u1ed9t gi\u00e1m s\u00e1t vi\u00ean Qu\u1eadn Cam trong 50 n\u0103m, Spitzer cho bi\u1ebft, g\u1ecdi Andrew \u0110\u1ed7 l\u00e0 \u201ccon c\u00e1o canh chu\u1ed3ng g\u00e0\u201d.\u00a0 Kho\u1ea3ng 9.3 tri\u1ec7u M\u1ef9 Kim ti\u1ec1n c\u1ee9u tr\u1ee3 COVID c\u1ee7a li\u00ean bang \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p cho t\u1ed5 ch\u1ee9c phi l\u1ee3i nhu\u1eadn Viet America Society, ch\u1ee7 y\u1ebfu theo l\u1ec7nh c\u1ee7a Andrew \u0110\u1ed7 t\u1eeb qu\u1ef9 t\u00f9y \u00fd c\u1ee7a Qu\u1eadn 1, \u0111\u1ec3 cung c\u1ea5p b\u1eefa \u0103n cho ng\u01b0\u1eddi gi\u00e0 v\u00e0 ng\u01b0\u1eddi khuy\u1ebft t\u1eadt c\u1ee7a qu\u1eadn. Trong s\u1ed1 \u0111\u00f3, ch\u1ec9 c\u00f3 kho\u1ea3ng 1.4 tri\u1ec7u M\u1ef9 Kim \u0111\u01b0\u1ee3c chi cho c\u00e1c b\u1eefa \u0103n. Andrew \u0110\u1ed7 th\u1eeba nh\u1eadn trong th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i c\u1ee7a m\u00ecnh r\u1eb1ng b\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m 2020, \u00f4ng \u0111\u00e3 nh\u1eadn h\u01a1n $550,000 M\u1ef9 Kim ti\u1ec1n h\u1ed1i l\u1ed9 \u0111\u1ec3 b\u1ecf phi\u1ebfu \u1ee7ng h\u1ed9 v\u00e0 chuy\u1ec3n h\u00e0ng tri\u1ec7u M\u1ef9 Kim ti\u1ec1n li\u00ean quan \u0111\u1ebfn COVID cho Viet America Society, n\u01a1i con g\u00e1i \u00f4ng -Rhiannon \u0110\u1ed7 \u2013 \u0111\u01b0\u1ee3c thu\u00ea trong m\u1ed9t ph\u1ea7n c\u1ee7a k\u1ebf ho\u1ea1ch h\u1ed1i l\u1ed9. Andrew \u0110\u1ed7 n\u00f3i th\u00eam trong th\u1ecfa thu\u1eadn r\u1eb1ng \u00f4ng \u0111\u00e3 h\u00e0nh \u0111\u1ed9ng tham nh\u0169ng v\u00e0 l\u1ea1m d\u1ee5ng v\u1ecb tr\u00ed \u0111\u00e1ng tin c\u1eady c\u1ee7a m\u00ecnh v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t gi\u00e1m s\u00e1t vi\u00ean c\u1ee7a qu\u1eadn. Bi\u1ec7n l\u00fd Hoa K\u1ef3 Estrada cho bi\u1ebft c\u00e1o bu\u1ed9c n\u00e0y c\u00f3 m\u1ee9c \u00e1n t\u1ed1i \u0111a theo lu\u1eadt \u0111\u1ecbnh l\u00e0 5 n\u0103m t\u00f9 li\u00ean bang v\u00e0 \u201cc\u00f3 kh\u1ea3 n\u0103ng cao h\u01a1n\u201d. V\u0103n ph\u00f2ng bi\u1ec7n l\u00fd Hoa K\u1ef3 s\u1ebd theo \u0111u\u1ed5i b\u1ea3n \u00e1n t\u00f9 n\u00e0y \u0111\u1ed1i v\u1edbi Andrew \u0110\u1ed7.<\/p>\n<p>Trong bu\u1ed5i h\u1ecdp b\u00e1o v\u00e0o s\u00e1ng ng\u00e0y th\u1ee9 Ba 22 th\u00e1ng 10 t\u1ea1i v\u0103n ph\u00f2ng li\u00ean bang \u1edf qu\u1eadn Cam, bi\u1ec7n l\u00fd Hoa K\u1ef3 Estrada cho bi\u1ebft con g\u00e1i c\u1ee7a Andrew \u0110\u1ed7 l\u00e0 Rhiannon \u0110\u1ed7 \u0111ang h\u1ee3p t\u00e1c v\u1edbi cu\u1ed9c \u0111i\u1ec1u tra. C\u00f4 Rhiannon \u0110\u1ed7 \u0111\u1ed3ng \u00fd m\u1ed9t th\u1ecfa thu\u1eadn l\u00e0 v\u1ee5 \u00e1n c\u1ee7a c\u00f4 s\u1ebd \u0111\u01b0\u1ee3c h\u1ee7y b\u1ecf (diversion) sau khi c\u00f4 ch\u1ea5p h\u00e0nh t\u1ea5t c\u1ea3 nh\u1eefng y\u00eau c\u1ea7u c\u1ee7a t\u00f2a \u00e1n, trong \u0111\u00f3 c\u00f4 th\u1eeba nh\u1eadn r\u1eb1ng h\u00e0nh vi c\u1ee7a c\u00f4 l\u00e0 t\u1ed9i ph\u1ea1m v\u00e0 vi ph\u1ea1m lu\u1eadt li\u00ean bang v\u00e0 ti\u1ec3u bang nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i c\u1ee7a cha c\u00f4.<\/p>\n<p>Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed t\u1eeb B\u1ed9 T\u01b0 ph\u00e1p li\u00ean bang: \u0111\u00e2y l\u00e0 c\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a k\u1ebf ho\u1ea1ch n\u00e0y: H\u1ed9i Vi\u1ec7t M\u1ef9 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n c\u1ee9u tr\u1ee3 \u0111\u1ea1i d\u1ecbch v\u00e0 ngay sau \u0111\u00f3 \u0111\u00e3 tr\u1ea3 cho m\u1ed9t c\u00f4ng ty \u00a0kh\u00f4ng \u0111\u01b0\u1ee3c n\u00eau t\u00ean trong h\u1ed3 s\u01a1 t\u00f2a \u00e1n \u2013 100,000 M\u1ef9 Kim m\u1ed7i th\u00e1ng, t\u1ed5ng c\u1ed9ng l\u00e0 3.8 tri\u1ec7u m\u1ef9 kim. V\u00e0o th\u00e1ng 9 n\u0103m 2021, H\u1ed9i Vi\u1ec7t M\u1ef9 \u0111\u00e3 t\u0103ng kho\u1ea3n ti\u1ec1n tr\u1ea3 c\u1ee7a m\u00ecnh th\u00eam 8,000 M\u1ef9 Kim m\u1ed9t th\u00e1ng cho c\u00f4ng ty. Sau \u0111\u00f3, c\u00f4ng ty \u0111\u00f3 b\u1eaft \u0111\u1ea7u tr\u1ea3 8,000 M\u1ef9 Kim h\u00e0ng th\u00e1ng cho con g\u00e1i c\u1ee7a Andrew \u0110\u1ed7, Rhiannon, ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c 224,000 M\u1ef9 Kim v\u00e0o th\u00e1ng 2 n\u0103m 2024. V\u00e0o th\u00e1ng 7 n\u0103m 2023, c\u00f4ng ty c\u0169ng \u0111\u00e3 chuy\u1ec3n 381,500 M\u1ef9 Kim t\u1eeb c\u00e1c kho\u1ea3n ti\u1ec1n m\u00e0 c\u00f4ng ty nh\u1eadn \u0111\u01b0\u1ee3c t\u1eeb Viet America Society cho m\u1ed9t c\u00f4ng ty Escrow. V\u00e0o th\u00e1ng 7 n\u0103m 2023, con g\u00e1i c\u1ee7a Andrew \u0110\u1ed7 \u0111\u00e3 s\u1eed d\u1ee5ng ti\u1ec1n trong t\u00e0i kho\u1ea3n Escrow \u0111\u1ec3 mua m\u1ed9t ng\u00f4i nh\u00e0, \u0111\u1ee9ng t\u00ean c\u00f4 \u1ea5y, t\u1ea1i Tustin v\u1edbi gi\u00e1 1,035,000 M\u1ef9 Kim. Trong vi\u1ec7c mua nh\u00e0, m\u1ed9t kho\u1ea3n ti\u1ec1n m\u01b0\u1ee3n \u0111\u1ec3 mua nh\u00e0 h\u01a1n 600,000 M\u1ef9 Kim \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua m\u1ed9t \u0111\u01a1n xin vay c\u00f3 ch\u1ee9a th\u00f4ng tin sai l\u1ec7ch, v\u1edbi c\u00e1c t\u00e0i li\u1ec7u gi\u1ea3.<\/p>\n<p>Theo th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, \u00a0Andrew \u0110\u1ed7 th\u1eeba nh\u1eadn r\u1eb1ng s\u1ed1 ti\u1ec1n 381,500 M\u1ef9 Kim t\u1eeb c\u00f4ng ty d\u00f9ng \u0111\u1ec3 mua ng\u00f4i nh\u00e0 Tustin l\u00e0 kho\u1ea3n h\u1ed1i l\u1ed9 tr\u00e1 h\u00ecnh cho \u00f4ng. \u00d4ng c\u0169ng th\u1eeba nh\u1eadn r\u1eb1ng kho\u1ea3n thanh to\u00e1n b\u1ed5 sung 100,000 M\u1ef9 Kim g\u1eedi cho c\u00f4 con g\u00e1i l\u1edbn c\u1ee7a \u00f4ng, bao g\u1ed3m ba t\u1ea5m chi phi\u1ebfu tr\u1ecb gi\u00e1 25,000 M\u1ef9 Kim t\u1eeb m\u1ed9t c\u00f4ng ty m\u00e1y l\u1ea1nh ri\u00eang do H\u1ed9i Vi\u1ec7t M\u1ef9 thanh to\u00e1n \u2013 c\u0169ng l\u00e0 kho\u1ea3n h\u1ed1i l\u1ed9 cho \u00f4ng.\u00a0 Andrew \u0110\u1ed7 \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t ph\u1ea7n s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n cho con g\u00e1i m\u00ecnh \u2013 14,849 M\u1ef9 Kim \u2013 \u0111\u1ec3 tr\u1ea3 thu\u1ebf \u0111\u1ea5t \u0111\u1ed1i v\u1edbi c\u0103n nh\u00e0 thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a \u00f4ng v\u00e0 v\u1ee3, l\u00e0 Th\u1ea9m ph\u00e1n ch\u1ee7 t\u1ecda T\u00f2a \u00e1n cao c\u1ea5p Qu\u1eadn Cam \u2013 b\u00e0 \u00a0Cheri Pham. 15,000 M\u1ef9 Kim kh\u00e1c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n m\u1ed9t trong nh\u1eefng h\u00f3a \u0111\u01a1n th\u1ebb t\u00edn d\u1ee5ng c\u1ee7a Andrew \u0110\u1ed7. Bi\u1ec7n l\u00fd Hoa K\u1ef3 Estrada t\u1eeb ch\u1ed1i tr\u1ea3 l\u1eddi c\u00e1c c\u00e2u h\u1ecfi v\u1ec1 vi\u1ec7c v\u1ee3 c\u1ee7a Andrew \u0110\u1ed7 c\u00f3 bi\u1ebft v\u1ec1 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0y hay kh\u00f4ng v\u00e0 cho bi\u1ebft cu\u1ed9c \u0111i\u1ec1u tra v\u1eabn \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh.\u00a0 Theo th\u1ecfa thu\u1eadn nh\u1eadn t\u1ed9i, Andrew \u0110\u1ed7 ph\u1ea3i t\u1eeb b\u1ecf m\u1ecdi t\u00e0i s\u1ea3n c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng qua ti\u1ebfn tr\u00ecnh h\u1ed1i l\u1ed9 v\u00e0 tr\u1ea3 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n m\u00e0 \u00f4ng ta v\u00e0 c\u00e1c con g\u00e1i \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c tr\u01b0\u1edbc khi b\u1ecb k\u1ebft \u00e1n. C\u00f4 Rhiannon \u0110\u1ed7 c\u0169ng \u0111\u1ed3ng \u00fd t\u1eeb b\u1ecf ng\u00f4i nh\u00e0 Tustin nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a th\u1ecfa thu\u1eadn h\u1ee7y b\u1ecf v\u1ee5 \u00e1n c\u1ee7a c\u00f4 sau khi c\u00f4 ch\u1ea5p h\u00e0nh t\u1ea5t c\u1ea3 nh\u1eefng g\u00ec t\u00f2a \u00e1n y\u00eau c\u1ea7u. Ch\u00ednh ph\u1ee7 \u0111\u00e3 t\u1ecbch thu h\u01a1n 2.4 tri\u1ec7u M\u1ef9 Kim t\u1eeb Viet America Society v\u00e0 c\u00f4ng ty \u0111\u00e3 nh\u1eadn ti\u1ec1n t\u1eeb t\u1ed5 ch\u1ee9c phi l\u1ee3i nhu\u1eadn n\u00e0y.<\/p>\n<p>The post <a href=\"https:\/\/www.sbtn.tv\/giam-sat-vien-andrew-do-dong-y-nhan-toi-trong-cuoc-dieu-tra-lien-bang\/\" target=\"_blank\" rel=\"noopener\">Gi\u00e1m S\u00e1t Vi\u00ean Andrew \u0110\u1ed7 \u0110\u1ed3ng \u00dd Nh\u1eadn T\u1ed9i Trong Cu\u1ed9c \u0110i\u1ec1u Tra Li\u00ean Bang<\/a> appeared first on <a href=\"https:\/\/www.sbtn.tv\/\" target=\"_blank\" rel=\"noopener\">SBTN<\/a>.<\/p>\n<p>\u00a0<\/p>\n<p>Tin T\u1eeb SBTN <a href=\"https:\/\/www.sbtn.tv\/giam-sat-vien-andrew-do-dong-y-nhan-toi-trong-cuoc-dieu-tra-lien-bang\/\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Theo b\u1ea3n tin c\u1ee7a t\u1edd OC Register, Gi\u00e1m s\u00e1t vi\u00ean Qu\u1eadn Cam Qu\u1eadn M\u1ed9t Andrew \u0110\u1ed7 \u0111\u00e3 \u0111\u1ed3ng \u00fd nh\u1eadn t\u1ed9i \u00e2m m\u01b0u h\u1ed1i l\u1ed9 t\u1ea1i t\u00f2a \u00e1n li\u00ean bang li\u00ean quan \u0111\u1ebfn m\u1ed9t k\u1ebf ho\u1ea1ch li\u00ean quan \u0111\u1ebfn H\u1ed9i Vi\u1ec7t M\u1ef9 (Vi\u1ec7t America Society) v\u00e0 bi\u1ec3n th\u1ee7 h\u00e0ng tri\u1ec7u M\u1ef9 Kim ti\u1ec1n c\u1ee9u tr\u1ee3 &hellip;<\/p>","protected":false},"author":0,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[82,244,245],"tags":[130],"class_list":["post-53375","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-society","category-nam-cali","category-nguoi-viet-hai-ngoai","tag-nam-cali"],"_links":{"self":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/53375","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/comments?post=53375"}],"version-history":[{"count":0,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/posts\/53375\/revisions"}],"wp:attachment":[{"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/media?parent=53375"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/categories?post=53375"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietvalley.com\/en\/wp-json\/wp\/v2\/tags?post=53375"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}