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December 9, 2021
By United States Attorney’s Office, Southern District of California ...... Global Gold Exchange, LLC and its managers, Richard M. Owen, James
April 14, 2021
Online Vendor Pleads Guilty to $5 Million Postage Fraud Scheme Details Written by IVN San Diego, California - Cuong H. Nguyen pleaded guilty in federal court Monday to conspiring to engage in a wide-ranging postage counterfeiting, forging, and tampering scheme that, over the course of multiple years and more than 160,000 packages, deprived the U.S. Postal Service of approximately $5 million of postage due and owing. Special Agents from U.S. Postal Inspection Serv...