Burnsville CEO Charged With Alleged $1.2 Million Fraud Against San Jose Electronics Manufacturer

A Burnsville man faces three counts of wire fraud after allegedly swindling $1.2 million from an electronics manufacturer, as per U.S. Attorney Andrew M. Luger’s office. Thomas Thanh Pham is accused of concocting a fraudulent scheme that led a San Jose-based company into paying a substantial deposit bond for services that were never genuinely intended to be fulfilled. The indictment, which was publicized on June 27th, marks a significant turn in a case that unfolded between 2019 and 2020.

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