TUNG THANH DUONG

Alias:

Tyng Thanh Duong

DESCRIPTION

Date of Birth Used:	May 11, 1973	Hair:	Black
Place of Birth:	Vietnam	Eyes:	Brown
Height:	5'11"	Sex:	Male
Weight:	165 pounds	Race:	Asian
NCIC:	W722508443	Nationality:	Vietnamese
Occupation:	None
Scars and Marks:	Unknown
Remarks:	Duong may be residing in Hong Kong or Vietnam.

CAUTION

Tung Thanh Duong is wanted for conspiracy to commit money laundering. On June 11, 2003, an individual claiming to be a customer of a california credit union (CCU), entered a California branch of the CCU and allegedly withdrew more than $30,000 in cash and wire transferred more than $400,000 to another bank. The account was named Far East Import Company (FEIC). On June 30, 2003, the CCU was notified that the true account holders had not conducted or authorized the aforementioned transactions. The aforementioned FEIC account was allegedly owned by Duong. Additionally, bank records revealed that on June 12, 2003, several large withdrawal transactions were made from the FEIC account.

On June 5, 2007, Tung Thanh Duong was indicted before a San Diego, California, federal grand jury on one count of conspiracy to commit money laundering. The following day, a federal arrest warrant was issued by the United States District Court for the Southern District of California.

IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.