Yorba Linda Couple Arrested in Alleged Ponzi Scheme

FBI agents arrested a Yorba Linda couple Wednesday on an indictment charging them with operating an alleged Ponzi scheme, according to federal court documents.

Linh Thuy Le, 59, and Trong Luu, 58, were taken into custody on wire fraud and money laundering charges stemming from a September 17 indictment.

The pair founded and operated Inventis Ventures Holding Inc. in Tustin. Prosecutors said the company was marketed as an exclusive “invite-only corporate capitalization loan program” that promised safe investments with high returns…

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