Sy Hien Nguyen

Violations:   18 USC 371, conspiracy to commit bank fraud, credit card fraud, passing U.S. Treasury checks with forged endorsements, and identity theft. Case No.:   0211-1514128-MT(1) FBI No.:   521558HB6 Warrant No.:   Federal arrest warrant issued in Orange County, CA Aliases:   Sean DOB:   November 19, 1976 Description:   Asian male, 5' 6",140 lbs, black hair, brown eyes. Misc. Info.:   Nguyen allegedly makes IDs for a multimillion-dollar identity theft ring and has templates for high-quality fake driver’s licenses.

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