SANTA ANA, Calif.—A 47-year-old Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying over $100,000 in cash bribes to a Santa Ana Police Department officer to avoid law enforcement scrutiny of his underground casinos, according to a plea agreement filed Oct. 6 in federal court.
Niem Ngoc Ha, also known as “Dung Body” agreed to plead guilty to conspiracy, operating an illegal gambling business, and bribery, according to Thom Mrozek, the director of media relations for the U.S. Attorney’s Office for the Central District of California. In the plea agreement filed in Santa Ana federal court, Ha admitted that he opened and operated four illegal casinos in the Santa Ana area….
-
Recent Posts
-
Archives
- May 2025
- April 2025
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- September 2013
- July 2013
- March 2013
- January 2013
- December 2012
- November 2012
- December 1
-
Meta