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Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot

ID: a63cbba6-cca2-5195-b9d3-d8088dcb311a

STIX ID: report--a63cbba6-cca2-5195-b9d3-d8088dcb311a

Feed Name: Organized Crime and Corruption Reporting Project

Threat Score
55/100

Date Published: 2026-06-30

Date Updated: 2026-07-02

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Le Van Hung, a Vietnamese national and U.S. permanent resident, pleaded guilty in New York to conspiracy to commit identity theft as part of a transnational scheme that laundered $67 million using stolen U.S. identities; he was extradited from South Korea, agreed to forfeit at least $67 million, and faces sentencing on September 29, 2026.

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