Vinh Q. Ho and Thanh Lan Do

Southern District of Ohio

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$116.0M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jun 3, 202680$116.0M

Owners of Nationwide Nail Salon Business Plead Guilty to Tax Crimes — $116 Million in Unreported Cash Payments

Vinh Q. Ho and Thanh Lan Do pleaded guilty to tax crimes related to their nail salon business, which paid over $116 million in unreported cash compensation, causing a tax loss of at least $32 million. They are scheduled for sentencing in Ohio.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.