2012/02/18

 

Nguyen, 44, also known as "The Godfather" "The Boss" and "The Old Man" was the leader of the violent street gang, “The Young Seattle Boyz” according to a release from the office of U.S. Attorney Jenny A. Durkan. Nguyen pleaded guilty in November to drug conspiracy charges, in conjunction with murder charges and organized crime charges in King County Superior Court. In January, King County Superior Court Judge Julie Specter sentenced Nguyen last month for second-degree murder in connection with a Tukwila killing. U.S. District Judge Ricardo S. Martinez sentenced Nguyen to more than 25 years in prison to run concurrently. Working together, federal and local law enforcement have taken a very dangerous criminal off the street,” Durkan said.  “This case shows how the strong  cooperation between our office and the King County Prosecutor’s Office improves public safety,” For more than a decade Nguyen had been operating as leader of the crime organization and was involved in laundering millions of dollars from numerous marijuana grow operations, drug trafficking and gambling operations. Nguyen and his associates were linked to murder, assaults and shootings. Among his many criminal activities, Nguyen laundered illegal money by buying home in Tukwila and Seattle and turning the homes into marijuana grow operations. “Criminals and criminal organizations use money laundering as a means to infuse their illicit proceeds into our local economy,” said Kenneth J. Hines, IRS Special Agent in charge of the Seattle field office.  “Dirty money was used to purchase homes in Seattle and Tukwila and those homes were turned into illegal factories manufacturing a controlled substance. Law  enforcement will not stand by while our neighborhoods are put at risk.” In 2009, Nguyen was finally arrested as the leader of a criminal enterprise, and specifically in connection with the 2007 murder of his “right hand man” in the gang, Hoang Van Nguyen. Quy Dinh Nguyen, the hit man he hired, Jerry Thomas, and the go-between, Le Nhu Le, all pleaded guilty in King County Superior Court just  as the trial was getting underway. The murder was prompted by a feud within the gang.  The violence was a way of life for Quy Dinh Nguyen.  As prosecutors wrote in their sentencing memo, “Quy Nguyen himself has admitted to engaging in a long-term pattern of violence that was designed to maintain the profitability of his marijuana and gambling enterprises.” Le Nhu Le was also sentenced today for his role in the murder and drug enterprise.  He  was sentenced to five years in prison and three years of supervised release.  The sentence will  run concurrent with LE’s five year sentence in King County Superior Court.  A third defendant  Kristine Nguyen was previously convicted and sentenced for conspiracy to engage in money laundering. The case was investigated by a state and federal task force of law enforcement officers including agents and officers of the FBI, Drug Enforcement Administration (DEA), the Internal Revenue Service Criminal Investigations (IRS-CI), Seattle Police Department, and Tukwila  Police Department. The case was prosecuted by Assistant United States Attorney Todd Greenberg, and  Senior Deputy King County Prosecutor Roger Davidheiser.

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