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Burnsville man pleads guilty to $1.2M fraud of electronics company
A Burnsville man has pleaded guilty to defrauding a California electronics manufacturer to the tune of over $1.2 million. The Office of U.S. Attorney for Minnesota Andrew Luger says that Thomas Thanh Pham, 53, carried out the scheme while operating as CEO of Enterprise Products, LLC between 2019 and 2020.
Burnsville man pleads guilty in scheme to defraud California company of $1.2 million
A Burnsville man has pleaded guilty to wire fraud after federal authorities say he concocted a fraudulent scheme against a California company that netted him $1.2 million, according to the U.S.
Burnsville man pleads guilty to wire fraud in $1.2 million scheme
Burnsville man has pleaded guilty to wire fraud in a scheme that cost a victim $1.2 million, according to United States Attorney Andrew Luger.
Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million. The man, Thomas Thanh Pham, pleaded guilty to wire fraud in a court hearing on January 3,
Hoodline
3h
Burnsville CEO Admits to $1.2 Million Wire Fraud Scheme Against San Jose Electronics Manufacturer
Burnsville man, Thomas Thanh Pham, has pled guilty to committing over $1.2 million in wire fraud against an electronics ...
3d
on MSN
Burnsville neighbors say they support more pickleball courts — just not near their beloved lake
Andrea Grazzini and Betsy Sturm approached the thicket of trees, their boots squelching over melting snow. Through the woods ...
6d
Burnsville clinic that served underinsured closes after merger
Former workers called it a sign of a U.S. health care system that fails to adequately care for many of its residents.
Hoodline
20h
Burnsville Ice Center Hosts Free Skating Event Celebrating National Skating Month with Local Figure Skating Club Performance
Burnsville Ice Center offers free skating and a local club performance in celebration of National Skating Month.
Hometown Source
5h
MVTA offers weekend bus routes to Buck Hill
The MVTA will begin a seasonal local weekend route to Buck Hill in Burnsville beginning Jan. 18 through March 16.
bcn-news
2h
Municipal election filing period to begin next week
The filing period to elect new leaders for municipalities in Braxton and throughout the Mountain State begins next Monday, January 13. Burnsville, Flatwoods, Gassaway and Sutton will all elect or[Read ...
Rochester's News-Talk
23h
Minnesota Man Admits $1.2M Fraud Against California Tech Firm
Court documents indicate he was accused of conning the company into believing he could send it millions of dollars of ...
6d
on MSN
Dakota Child and Family Clinic in Burnsville closes permanently
The Dakota Child and Family Clinic struggled to stay open last year amid financial hardship. In October, the clinic merged ...
MPR News
6d
2024 marks most shooting deaths of law enforcement in Minnesota in 42 years
The deaths of Burnsville police officers Matthew Ruge and Paul Elmstrand, along with Minneapolis Police officer Jamal ...
2h
DFL candidate’s residency challenged in Minneapolis Senate special election
The Democratic stronghold is open following the death of former Senate Majority Leader Kari Dziedzic in December. Two ...
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