Fraud Alleged in Orange County

     SANTA ANA, Calif. (CN) – Thanh Viet Cao aka Jeremy Cao faces conspiracy and wire fraud charges, arising from his “investment fraud scheme called TG Capital,” federal prosecutors said Wednesday. Cao also used companies called Northpoint Ventures, Titan Financiers, Shadow Lane Estates, Lakeview Estate Partners, and Think Financiers to bilk customers, prosecutors said.

     Cao, 29, of Mission Viejo, was arrested Tuesday. If convicted of conspiracy and wire fraud, he could face up to 20 years in prison on each count.

%d bloggers like this: