Toan Tran, a 42-year-old resident of Manvel, Texas, pleaded guilty to wire fraud January 4, 2021.
On Monday April 4, Tran was sentenced to 120 months in a federal penitentiary by U.S. District Judge Lynn Hughes. Following Tran’s release would be a three year probation.
Tran created a fake investment account in an attempt to get a businessman to sell Tran a media outlet. Tran fabricated bank records to reflect a $7,000,000 balance when he had never had anymore than $100,000 in his account at one time.
He confessed to using the same plot to lure several co-workers to invest in his company, Transforming Investments, from 2015 through 2017.
Some victims invested their life savings, creating hardships for them and their families.
Tran’s plots completely squandered investors contribution of $705,000.
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