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  • Report:  #742681

Complaint Review: Anthony Tuan Nguyen JD CPA - Internet

Reported By:
Scott - Los Angeles, California, United States of America
Submitted:
Updated:

Anthony Tuan Nguyen JD CPA
5001 birch suite 4 92660 Internet, United States of America
Phone:
7146122337
Web:
tonynguyenesqcpa.com
Categories:
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I was referred to Tuan Anthony Nguyen aka Tony Nguyen for an estate planning matter.  I should have known better.  A lawyer who puts Esq. after his name and on his Ferrari license plate (which was paid for by his wife's family) is trouble.  Anthony T Nguyen went to a third tier unaccredited law school and graduated about 5 or 6 years ago.  But that does not matter since he never really practiced.  I hope he is a better accountant than lawyer.  Nguyen did absolutely no analysis of our estate plan.  He recommended family limited partnerships and irrevocable insurance trusts, but his work product according to real attorneys that I had review his documents were the kind of stuff you get from Nolo press or legal zoom - horrible boilerplates.  Nguyen could not admit that he did not know what he was doing, and instead of refunding the $5,000, he threatened to sue me and report me to the IRS and FBI, claiming that I had approached him to find ways to avoid taxes.  Obviously, these were lies.  This guy has no shame.  When my lawyers looked him up, it was clear that he is a seriel litigant.  Tuan Nguyen has been in at least 50 lawsuits in Orange County alone.  He has also been written up in papers and it is not pretty.  This guy is a bully and a fraudster in my view.  If you come across him and are considering any business with this guy, do some thorough background, and you will find what I have uncovered.  He also claims to be tied to congressmen and state politicians.  Big deal - even if it is true.


1 Updates & Rebuttals

Tuan Anthony Nguyen

Newport Beach,
California,
United States of America
FRAUDULENT COMPLAINT-I CHALLENGE THIS PERSON TO COME FORWARD

#2REBUTTAL Individual responds

Sat, August 13, 2011

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 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)



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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