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San Jose cop — and city council hopeful — put on leave after criminal fraud investigation


Tam Truong is running for San Jose City Council District 8 in 2024. (Photo courtesy of Tam Truong)

SAN JOSE — A police sergeant vying for the District 8 city council seat is on leave from the San Jose Police Department after being criminally charged with grand theft in a case built on allegations from an ongoing mortgage fraud lawsuit against him, according to authorities and sources familiar with the investigation.

Tam Truong, a San Jose police sergeant and candidate for the District 8 city council seat, is on leave from the police department in connection with a criminal investigation involving alleged mortgage fraud. (Photo courtesy of Tam Truong) 

The police department confirmed Tuesday that Sgt. Tam Truong, who joined SJPD in 2008, was placed on administrative leave for a “personnel matter,” but declined to comment further.

But multiple sources familiar with the matter told this news organization that the leave was related to a criminal investigation into mortgage fraud allegations outlined in a lawsuit filed against him two years ago. A criminal complaint was submitted to the Santa Clara County Superior Court on Sept. 5.

Truong did not immediately respond to requests for comment Tuesday.

In the September 2022 lawsuit, Orange Coast Title Company of Northern California and Real Advantage Title Insurance Company accused Truong of fraud for using documents from a past bankruptcy to convince an escrow agent that he owned a San Jose property outright when he still owed hundreds of thousands of dollars to his mortgage lender.

Truong was then able to sell his home for nearly $540,000 and use the proceeds to purchase another property, the civil suit alleges. Truong would not have been able to sell his home unless he had removed all the liens on the property.

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The criminal investigation largely retraced the claims made in the lawsuit. The Santa Clara County District Attorney’s Office, which tasked its Bureau of Investigation with conducting the criminal investigation, declined to comment on the charges. As it …read more

Source:: The Mercury News – Entertainment

      

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