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  • Report:  #759514

Complaint Review: Law Offices of Anthony Tuan Nguyen

Law Offices of Anthony Tuan Nguyen Tony Nguyen, Tuan Anthony Nguyen, Danny T Nguyen, Tuan Nguyen Fraudster Lawyer Uses Client Money lies perjury steals racist cheats clients crime Newport Beach, California

  • Reported By:
    Armando — Hollywood California United States of America
  • Submitted:
    Tue, August 02, 2011
  • Updated:
    Sat, August 13, 2011
  • Law Offices of Anthony Tuan Nguyen
    5001 Birch street, ste 4
    Newport Beach, California
    United States of America
  • Phone:
    7146122337
  • Category:

Be Careful about law offices of Tuan Nguyen who also goes by Tony Nguyen and Anthony Nguyen.  He lives in Huntington Beach and has an office in Newport Beach.  He is tied to a few dirtbags and criminals and helps them hide their money, claiming to be an asset protection lawyer and accountant.  He is a gambler and womanizer that operates with cash in the shady parts of Garden Grove and other Vietnamese communities.  A public record search shows his questionable background.  Tuan Nguyen took on my family's estate plan, and royally screwed it up. 

He could not even prepare a family limited partnership and a living trust. We had to get another attorney and do everything from scratch.  What a waste of time and money.  To add insult to injury, Tuan Nguyen threatened me with legal action and something else when I requested a refund, and showed him a letter from another accountant stating that what Nguyen had done was worthless.  This is an arrogant, petty and vindictive wanna-be thug.  Dont waste your time and your energy with Tuan Nguyen. There are many other real lawyers and CPAs out there willing to earn an honest living without putting their credentials on the license plate frame of their childish sports car.

3 Updates & Rebuttals


Tuan Anthony Nguyen

Newport Beach,
California,
United States of America

FRAUDULENT COMPLAINANT, COME FACE ME LIKE A MAN!

#4REBUTTAL Individual responds

Sat, August 13, 2011

I CHALLENGE THIS FRAUDULENT COMPLAINANT TO COME OUT AND FACE ME LIKE A MAN!

Dear clients, friends, colleagues:

For the past many months someone posing as one of my clients posted fabricated complaints about me on the internet. 

THE COMPLAINT

The facts, the fees, the works he described were all fabricated, false, and dishonest.  I am a one person firm.  I know who my clients are.  No one fits the client he described.  He is a phony and a fraud.

These complaints appear to be written by an angry person holding a grudge against me and/or is somehow related to one of the parties in my investment fraud lawsuit.  

I challenge this person to come forward and meet me at the California Board of Accountancy with a tax return I signed.  I challenge this person to meet me at the State Bar of California with a will and trust I prepared or a case I represented.

So far he has been hiding like a rat.  He is a dishonest and hateful person.

He distorted the facts to retaliate against me.  He claimed to have met me at a fund-raising and became my client.  I invited two persons to one fund-raising and I know exactly who they were.  I never got any clients from any fund-raising. These accusations were baseless, false, hateful and dishonest.

THE LAWSUITS

He distorted the truth to claim I was involved in more than 50 lawsuits because my Vietnamese name is Tuan Nguyen.  Tuan Nguyen is name for tens of millions of Vietnamese. 

If this person is Vietnamese, he has lost his Vietnamese heritage.  He is a disgrace to his family, his parents, his ancestors and his Vietnamese race.

In October 2008, I filed a lawsuit against Mitch Ngo, Hiep Trinh, Tony Vanetik, and Yuri Vanetik for

investment stock fraud involving my $200,000 investment in oil fields in Kazakhstan. (30-2008-00113558-CU-BC-CJC).  These people then filed lawsuits against me for defamation, slander and libel.

On July 23, 2010 Hiep Trinh sued Tuan Nguyen for more than $300,000 (30-2010-00392585-CU-FR-CJC).  He dismissed with prejudice his case in less than two months on September 17, 2010.

On January 9, 2009 Yuri Vanetik sued Tuan Nguyen (30-2009-00117093-CU-DF-CJC).  He dismissed with prejudice his case in less than five months on May 28, 2009.

On April 30, 2010 NRG Resources, Inc. sued Tuan Nguyen (30-2010-00368722-CU-BT-CJC)

for $5,000,000.00.  I won most of the causes of actions.  It appealed to the California Appellate Court

and then dismissed with prejudice the appellate case and the Superior Court case on July 18, 2011.

There are close to 50 Vietnamese investors in Turan Petroleum, Inc. and NRG Resources, Inc.  

At one time there were 43 shareholders/investors suing these people for fraud and other causes for their

investment in Turan Petroleum and/or NRG Resources, Inc. 

Twenty of these investors/plaintiffs are Vietnamese.  

And Hiep Trinh, Yuri Vanetik and NRG Resources, Inc. alleged that I defamed them in Vietnamese newspapers and the Orange County Register.

THE PICTURE (see original picture below, from L to R:  Tony Nguyen, Hiep Trinh, Carl Rove, Yuri Vanetik, Peter Trinh)

Hiep Trinh through his attorney,  Dolkart, Jr. posted a paid-for press release about his lawsuit against me, with my picture that was cut off from a group picture with him (Hiep Trinh), Yuri Vanetik taken August 10, 2006.  This same picture again appears in other internet complaints against me.  Only the people in the picture would have access to this picture.

In August 2006, Yuri Vanetik, a Republican National Committee Eagle Club member, and Hiep Trinh asked me to go to an Eagle Club members event at President Bushs ranch in Crawford, Texas.  For a politically lowly person like me I was impressed with Yuri Vanetiks connections and Hiep Trinhs

connections.  I was impressed with the many powerful people they know.  I was impressed with their aspirations for powerful political appointments and positions such as ambassadors and cabinet members.

Because of them, I had my picture taken with the president for the first time. 

This was also the first time I heard of the RNC Eagle Club.

As a Vietnamese in the Little Saigon area, I support any Vietnamese candidates for offices.  I do not know any congressman.  I have no aspirations for political positions. 

I do fairly well for myself with my own labor both financially and professionally.  I do not need to impress anybody with any alleged political ties.

Read all the complaints thoroughly.  Google all the parties involved.  Check all the lawsuits

regarding all the parties involved at the court website (www.occourts.org). Check www.huffingtonpost.com and www.campaignmoney.com for all parties involved.  Please judge for yourself.


Tuan Anthony Nguyen

Newport Beach,
California,
United States of America

FRAUDULENT COMPLAINT-I CHALLENGE THIS PERSON TO COME FORWARD

#4REBUTTAL Individual responds

Sat, August 13, 2011

The picture below was doctored without my authorization to cast a false light on me.  Only the people in this picture would have access to this private event picture.  From left to right:  Tony Nguyen, Hiep Trinh, Carl Rove, Yuri Vanetik, Peter Trinh.


Tuan Anthony Nguyen

Newport Beach,
California,
United States of America

FRAUDULENT COMPLAINT-I challenge this person to come forward.

#4REBUTTAL Owner of company

Fri, August 12, 2011

Dear clients, friends, colleagues:

For the past many months someone posing as one of my clients posted complaints about me on the internet. 

THE COMPLAINT

The facts, the fees, the works he described were all fabricated, false, and dishonest.  I am a one person firm.  I know who my clients are.  No one fits the client he described.  He is a phony and a fraud.

These complaints appear to be written by an angry person holding a grudge against me and/or is somehow related to one of the parties in my investment fraud lawsuit.  

I challenge this person to come forward and meet me at the California Board of Accountancy with a tax return I signed.  I challenge this person to meet me at the State Bar of California with a will and trust I prepared. 

So far he has been hiding like a rat.  He is a dishonest and hateful person.
He distorted the facts to retaliate against me.  He claimed to have met me at a fund-raising and became my client. I invited two persons to one fund-raising and I know exactly who they were.  I never got any clients from any fund-raising. These accusations were baseless, false, hateful and dishonest.

THE LAWSUITS

He distorted the truth to claim I was involved in more than 50 lawsuits because my Vietnamese name is Tuan Nguyen.  Tuan Nguyen is name for tens of millions of Vietnamese.

If this person is Vietnamese, he has lost his Vietnamese heritage.  He is a disgrace to his family, his parents, his ancestors and his Vietnamese race.

In October 2008, I filed a lawsuit against Mitch Ngo, Hiep Trinh, Tony Vanetik, and Yuri Vanetik forinvestment stock fraud involving my $200,000 investment in oil fields in Kazakhstan. (30-2008-00113558-CU-BC-CJC).  These people then filed lawsuits against me for defamation, slander and libel.

On July 23, 2010 Hiep Trinh sued Tuan Nguyen for more than $300,000 (30-2010-00392585-CU-FR-CJC).  He dismissed with prejudice his case in less than two months on September 17, 2010.

On January 9, 2009 Yuri Vanetik sued Tuan Nguyen (30-2009-00117093-CU-DF-CJC).  He dismissed with prejudice his case in less than five months on May 28, 2009.

On April 30, 2010 NRG Resources, Inc. sued Tuan Nguyen (30-2010-00368722-CU-BT-CJC)

for $5,000,000.00.  I won most of the causes of actions.  It appealed to the California Appellate Court and then dismissed with prejudice the appellate case and the Superior Court case on July 18, 2011.

There are close to 50 Vietnamese investors in Turan Petroleum, Inc. and NRG Resources, Inc. 

At one time there were 43 shareholders/investors suing these people for fraud and other causes for their investment in Turan Petroleum and/or NRG Resources, Inc.

Twenty of these investors/plaintiffs are Vietnamese.  
And Hiep Trinh, Yuri Vanetik and NRG Resources, Inc. alleged that I defamed them in Vietnamese newspapers and the Orange County Register.

THE PICTURE

Hiep Trinh through his attorney, John Dolkart, Jr. posted a paid-for press release about his lawsuit against me, with my picture that was cut off from a group picture with him (Hiep Trinh),

Yuri Vanetik taken August 10, 2006.  This same picture again appears in other internet complaints against me.  Only the people in the picture would have access to this picture.

In August 2006, Yuri Vanetik, a Republican National Committee Eagle Club member, and Hiep Trinh asked me to go to an Eagle Club members event at President Bushs ranch in Crawford, Texas.  For a politically lowly person like me I was impressed with Yuri Vanetiks connections and Hiep Trinhs
connections.  I was impressed with the many powerful people they know.  I was impressed with their aspirations for powerful political appointments and positions such as ambassadors and cabinet members.

Because of them, I had my picture taken with the president for the first time.  This was also the first time I heard of the RNC Eagle Club.

As a Vietnamese in the Little Saigon area, I support any Vietnamese candidates for offices.  I do not know any congressman.  I have no aspirations for political positions.  I do fairly well for myself with my own labor both financially and professionally.  I do not need to impress anybody with any alleged political ties.

Read all the complaints thoroughly.  Google all the parties involved (Hiep Trinh).  Check all the lawsuits regarding all the parties involved at the court website (www.occourts.org). Check www.huffingtonpost.com and www.campaignmoney.com for all parties involved.  Please judge for yourself.

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