January 30, 2017

Vu H. Le a/k/a Vinh H. Le and LLC

Offering Fraud


Defendants: LLC
Vu H. Le a/k/a Vinh H. Le

Defendants allegedly fraudulently raised more than $3 million from over 5,600 investors throughout the United States and in various foreign countries, by luring them into buying memberships in a program that they claimed was a referral network the investors could use to earn an income from multi-level marketing companies. However, the vast majority of investor proceeds were allegedly not used for any legitimate purpose, but rather misappropriated for Le's personal use.

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