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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.


    Failure to Appear

    In May 2005, seven individuals, including Xuyen Thi-Kim Nguyen, were indicted in Dallas, Texas, for their involvement in a scheme to defraud a mortgage company of over $5 million. After four of the seven individuals pled guilty, Nguyen was convicted of one count of conspiracy, two counts of mail fraud, and seven counts of fraud by wire. Nguyen was placed on home monitoring until her sentencing. However, some time between November 8, 2005, and November 11, 2005, Nguyen fled from her home in Plano, Texas. Subsequently, a complaint was filed in the Northern District of Texas for failure to appear, and an arrest warrant was issued by the United States District Court on February 3, 2006.

    Nguyen became a naturalized citizen in 1999. She has lived in the Seattle, Washington, and Dallas, Texas, areas.

    None known

    • Thi Kim Nguyen
    • Kim Nguyen
    • Xuyen Nguyen
    Date(s) of Birth Used: February 16, 1942 Hair: Black
    Place of Birth: Vietnam Eyes: Brown
    Height: 5'0"
    Weight: 135 pounds Sex: Female
    Race: Asian
    Occupation: Unknown
    Nationality: Vietnamese