Beverly Hills businessman was International hard drug dealer

Beverly Hills businessman  was International hard drug Dealer

beverly hills businessman

Tom Nguyen attributes the success of his Beverly Hills-based Alenta world Alliance (AGA) to “proven business acumen” that has his customers “access to privileged business portfolios.”
“At AGA, we tend to determine high-growth segments of the economy wherever we will establish a competitive advantage and generate superior returns,” Nguyen wrote in a web ad for his risk capital company.

But, in line with Drug social control Administration (DEA) agents, Nguyen masterminded a remunerative double life as a “high-ranking member of a world hiding and drug traffic organization” commercialism giant quantities of Ecstasy pills, marijuana and hard drug in United Mexican States, Canada, California, Arizona and American state.

DEA agents believed Nguyen suspected enforcement agents monitored his activities and then he took countermeasures involving phone message codes, foreign servers and on paper secure locations for sensitive discussions.

Nguyen’s suspicions were right. although they describe their target as “very technology savvy,” agents listened to his each word throughout phone calls no matter the phone he used, even hearing him speak in Vietnamese to inform associates to not discuss bound matters.

The cops conjointly had his operation beneath physical police work throughout drug and cash exchanges in l. a. hotels, at the Asian Garden Mall, in South Coast Plaza parking garages, at varied Southern CA gas stations, in an exceedingly Huntington Beach residence and within very little Ho Chi Minh City restaurants.

Agents believe Nguyen (a.k.a. Minh Huu Nguyen) created a webpage to form his Alenta Corporation “look legitimate additionally on offer co-conspirators the chance to speak through email,” in line with a Drug Enforcement Administration report.

The government’s intensive watching additionally because the aid of a prolific confidential informant–an Ecstasy dealer WHO has been operating for the Drug Enforcement Administration for seven years to avoid prison–resulted in Nguyen’s October 2010 arrest and jury indictment.

This week within Orange County’s Ronald Wilson Reagan Federal Courthouse, U.S. District Court decide Cormac J. Carney sentenced Nguyen–also listed as managing partner at PNG Holdings–to pay sixty three months in jail and forfeit $1,777,783.

How Carney got hold of the social control is unknown. Prosecutors with success sealed Brobdingnagian parts of the case from public read.

But we tend to do apprehend the clock is ticking. Presently free on $200,000 bail, the dealer should self-surrender to the U.S. Marshal’s workplace by noonday on Gregorian calendar month. 14. once he eventually emerges into society, he can endure supervised probation for 3 years.

The post Beverly Hills businessman was International hard drug dealer appeared first on Blue Systems International.