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Aloha Financial Sues Andrew Do and Daughter for $15 Million

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Courtroom scene depicting tension during a lawsuit hearing

News Summary

Aloha Financial has initiated a $15 million lawsuit against former Orange County Supervisor Andrew Do and his daughter Rhiannon Do. The financial firm claims that Do’s false accusations of bribery during his plea agreement have substantially harmed their reputation and finances. Allegations include mischaracterizations of a financial transaction meant to assist in buying a home as a bribe. The case raises significant public trust concerns and highlights issues of corruption within local government amidst the backdrop of the COVID relief fund mismanagement.

Orange County Shocked by Aloha Financial’s $15 Million Lawsuit Against Andrew Do and Daughter

In a stunning twist of events, Aloha Financial Investment has thrown down the gauntlet, suing former Orange County Supervisor Andrew Do and his daughter, Rhiannon Do, for a whopping $15 million! The financial firm is claiming major damages, alleging that Andrew Do falsely accused them of bribery during his plea agreement, leading to severe hits on the company’s reputation and finances.

Allegations of Misconduct

The lawsuit presents a tangled web of claims. Aloha Financial asserts that the $381,050 they paid to Andrew and Rhiannon was not a bribe, as alleged, but rather a loan meant for purchasing a home in Tustin. According to Aloha, this financial transaction was made “under pressure” from a nonprofit organization named Viet America Society (VAS), and they maintain that they had zero knowledge about any bribery scheme swirling around them.

In a broader context, Andrew Do is already facing serious legal troubles after being sentenced to five years in prison. His downfall came after he pled guilty to accepting over $550,000 in bribes sourced from COVID relief funds that were intended to provide vital assistance to seniors in need. It’s worth noting that out of nearly $8 million earmarked for these relief efforts, only about $1.4 million was actually utilized to fulfill the promise of delivering meals. This raises significant concerns about the integrity of funds during an already challenging time.

The Dark Side of Family Ties

Digging deeper into the tangled connections, it appears that Andrew Do funneled over $10 million in contracts to VAS, where his daughter was gainfully employed. Rhiannon reportedly raked in around $8,000 each month from VAS, totaling an impressive $224,000 over time. This substantial income contributed significantly to her ability to purchase that beautiful $1 million home in Tustin. Talk about connections paved with controversy!

Aloha Financial’s Claims

Aloha Financial is not just seeking compensation; they are also asking for a declaration that the seizure of their property and bank accounts stems from false claims made by Andrew Do. This lawsuit emphasizes the ongoing legal battles that Aloha, as well as VAS, are caught up in. The convoluted relationships and financial transactions highlighted in the complaint underscore the complex nature of misconduct involving Andrew Do’s office and associated organizations.

Rising Questions About Public Trust

This case is more than just a family drama; it raises serious concerns about public corruption and the integrity of government operations, particularly during a crisis like the pandemic. Prosecutors have emphasized that such corruption undermines democratic principles and can be just as harmful, if not worse, than acts of violence. As these allegations unfold, questions loom about potential criminal misconduct that could implicate family members, especially Rhiannon’s role in the nonprofit.

Aloha’s Unawareness of Misused Funds

Aloha Financial has professed their ignorance regarding the misallocation of funds. They believed they were doing their bit to assist Rhiannon in furthering her legal career and had no idea that the funds might be misappropriated as a bribe. This gives a glimpse into the complexities and the intricate web of relationships, making this case not just about money, but about trust and ethics in political maneuvering.

The Aftermath

As Andrew Do’s legal woes continue to unravel, and the implications of his actions affect family and finance, one thing is clear: the fallout from public corruption casts a long shadow over trust in government. The ongoing lawsuit serves as a reminder of the intricate connections and the high stakes involved in corruption allegations. In the City of Orange County, the community watches closely as the case unfolds—will justice be served, or will more surprises be in store?

Deeper Dive: News & Info About This Topic

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Aloha Financial Investment Inc. Sues Andrew Do for $15 Million

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High-visibility placements that speak directly to an engaged local audience
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