Categories: Chicago

Court sentences six Rockford residents on federal fraud charges

Matthew F. Kennelly, a US district judge, sentenced six Rockford residents on Monday in federal court on the charges of wire fraud or money laundering. According to the court documents, Leeform (John) Xayvandy, Sr., 39, pleaded guilty on Nov. 27, 2019, to one charge of wire fraud and one count of money laundering. Judge Kennelly sentenced him to three years in federal prison. He also ordered him to pay $3.18 million in restitution.

Judge Kennelly sentenced Som Xayvandy, 49, to 18 months in federal prison and ordered him to almost $2.77 million in restitution. Som pleaded guilty to one charge of wire fraud on Nov. 4, 2019. Vansy “Dee” Xayvandy, 45, was sentenced to 15 months in prison on one count of wire fraud. She pleaded guilty in the court on Jan. 27, 2020.

Judge Kennelly sentenced Christina “Tina” Xayvandy, 28, to 15 months in prison on one count of wire court. He also ordered her to pay $2.97 in restitution. Christina pleaded guilty on Nov. 4, 2019, to one count of wire fraud. Judge Kennelly sentenced Feuy Khaikham, 59, to 15 months in prison and ordered to pay $2.03 in restitution. She pleaded guilty to one count of wire fraud and one count of money laundering on Nov. 18, 2019.

Aung Gyaw, 25, was sentenced to six months of home confinement and ordered to pay almost $2.97 in restitution. He pleaded guilty to one count of wire fraud on Jan. 3, 2020. Talia Bucci, an assistant US attorney, represented the government in the case. According to the court documents, the defendants were involved in fraudulently accepting and redeeming the Supplemental Nutrition Assistance Program (SNAP) benefits exchanged for discounted amounts of cash.

Bounleung “Tommy” Thamontri, 56, is the seventh defendant in the case. He was charged with wire fraud, food stamp fraud, money laundering, and conspiracy to commit money laundering. Thamontri remains at large. John R. Lausch, Jr., the US attorney for the Northern District of Illinois, announced the sentences of six defendants along with other relevant officials.

Lucas Durden

Guest Writer

Recent Posts

Senate Democrats mock Biden for selling weapons to Israel

Some of President Biden's strongest Senate allies are calling on Israelis to end months of fierce fighting and criticizing the…

10 months ago

The biggest cities in Ukraine are struck by Russian missiles, leaving at least 4 dead and over 100 injured

Ukraine's KYIV — At least four people were killed and nearly 100 injured when Russian hypersonic ballistic missiles attacked Ukraine's…

10 months ago

Good News That’s Much Needed for Biden

The economy is making Americans feel a little more upbeat, especially when it comes to jobs and incomes, which could…

11 months ago

College Ventilation System Reveals Missing Man

The discovery of a decaying body inside a college ventilation system marked the tragic and unexplained end to a missing…

11 months ago

Following three Palestinian shots, a Vermont man was arrested

Following the shooting deaths of three 20-year-old Palestinian-American students in Vermont, authorities have detained a man. According to a news…

11 months ago

China is told to cease “COVID deception” due to the pneumonia outbreak by the US envoy

The United States ambassador to Japan, Rahm Emanuel, urged Chinese authorities "to abandon COVID deception" and demanded that China be…

12 months ago

This website uses cookies.