Mr. Schiff: Hi. This is Wanted by the FBI, from the FBI. A 36-year-old Asian man is wanted for laundering more than $400,000 through a credit union in California.
Mr. Siller: “The fugitive is Tung Thanh Duong, and he’s wanted for conspiracy to commit money laundering.”
Mr. Schiff: That’s FBI Special Agent Lamont Siller in Southeast Asia. He says Duong, in several transactions, withdrew $30,000 and transferred about $400,000 to another banking institution and into an account he set up for a fake company.
Mr. Siller: “The account holder notified the bank that they had not conducted or authorized that transaction.”
Mr. Schiff: Siller says Duong widened his laundering web.
Mr. Siller: “Additional wires were made to other bank accounts that were owned and operated, that we subsequently determined, by Thanh Duong. Those companies of those accounts were X-Y-Z companies, meaning that they did not conduct any legal business.”
Mr. Schiff: Tung Thanh Duong has worked as a truck driver; he may be living in Vietnam. Check in at FBI.gov to see Duong’s flyer. That’s Wanted by the FBI for this week. I’m Neal Schiff of the Bureau’s Office of Public Affairs.
Wanted by the FBI Archives
