Philadelphia Man Charged With Money Laundering, Identity Theft
Phuc Minh Trihn, 24, of Philadelphia, Pennsylvania was charged today by Information with one count each of money laundering, wire fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
If convicted the defendant faces a maximum possible sentence of 52 years’ imprisonment, including a mandatory minimum term of two years imprisonment, a five-year period of supervised release, a $1 million fine, and a $300 special assessment.
The case was investigated by the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) and is being prosecuted by Assistant United States Attorney Joel D. Goldstein.
UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525
