Federal brokers have raided properties linked to an Orange County supervisor’s daughter and the president of an area nonprofit that county attorneys allege have been improperly bought with taxpayer cash.
The properties searched Thursday morning have been linked to allegations made towards Viet America Society, a nonprofit group that Orange County contracted with to feed the aged and needy through the pandemic, an FBI spokesperson confirmed.
The spokesperson stated he couldn’t verify further particulars of the search, together with the variety of places concerned within the investigation, as a result of the search warrants have been filed beneath seal.
Thursday’s searches got here after Orange County filed lawsuits towards Viet America Society and its executives, together with the daughter of Orange County Supervisor Andrew Do, who labored with the group.
Within the lawsuit, the county attorneys accuse executives with the nonprofit, together with its Chief Government Peter Ahn Pham, Secretary Dinh Mai, and Do’s daughter, 23-year-old Rhiannon Do, of pocketing greater than $10 million in contracts and utilizing the funds to buy properties in Backyard Grove, Buena Park, Santa Ana, Fountain Valley and Tustin.
Among the many properties being searched Thursday was a property in Tustin which, in keeping with lawsuit, was bought by the county supervisor’s daughter July 23, 2023. In response to the true property web site Redfin, the house was purchased for $1,035,000.
In a press release, Orange County Supervisor Katrina Foley praised the federal probe.
“Federal investigators answered our name to analyze the potential felony actions by VAS and their principals,” the assertion learn. “The issues raised by our County workers have been clearly warranted, and I stand in assist of all efforts to deliver ahead justice to our taxpayers.”