PORTLAND, OR - December 13, 2012 - (RealEstateRama) -- On Friday, December 7, 2012, Tu Ngoc Tran, 38, of Portland, Oregon, was found guilty by a federal jury of conspiracy to manufacture or distribute marijuana, two counts of manufacture of marijuana, making a false statement on a loan application, and wire fraud. He was acquitted on two other charges. The five-day jury trial was held in the Federal District Court in Portland, Oregon, with Judge Michael W. Mosman presiding
PORTLAND, OR - July 13, 2011 - (RealEstateRama) -- Two members of an alleged drug trafficking organization were arraigned today on money laundering and marijuana trafficking charges involving the abuse of the Oregon Medical Marijuana Program (OMMP), U.S. Attorney Dwight C. Holton announced. Tu Ngoc Tran, 37, and Minhthy Ngoc Nguyen, aka Minh Thy Nguyen, Minaty Nguyen, Minthy Nguyen, 32, were each indicted on charges of conspiracy to manufacture and distribute more than 1,000 marijuana plants, manufacturing over 100 marijuana plants, and money laundering.
PORTLAND, OR - June 14, 2011 - (RealEstateRama) -- Jennifer Venable, 29, of Beaverton, Oregon, was sentenced by the Honorable Robert E. Jones of the United States District Court on June 8, 2011, to 5 years’ probation and ordered to pay $15,000 in restitution relative to her January 13, 2011 wire fraud conviction.