With her allegedly ill-gotten gains, Antonietta Nguyen bought items from brands including Louis Vuitton, Hermes, Chanel, and Neiman Marcus, federal prosecutors claimed.
A federal grand jury last week indicted a former Bay Area seafood company executive on charges of embezzling nearly $3 million from her employer and buying luxury goods with the proceeds.
Nguyen’s lawyer said Friday that he was “surprised and baffled” at the charges, because Nguyen and the company, San Francisco wholesaler ABS Seafood, had settled the matter in 2021. With her allegedly ill-gotten gains, Nguyen bought items from brands including Louis Vuitton, Hermes, Chanel, and Neiman Marcus, federal prosecutors claimed.
“To conceal her fraud and enable it to continue, Nguyen booked false entries into the company’s accounting software,” the indictment alleged. “She provided falsified financial reports to the company’s other shareholders and to tax preparers and auditors who prepared the company’s annual financial statements and tax returns.”
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