Thet Min Nyi
What this page is
Charged. This is an allegation. Presumed innocent unless and until proven guilty.
This page records only the legal facts of a public proceeding, each with its own source. It contains no addresses, contact details, family information or speculation, by policy — see the editorial policy. Last reviewed 2026-09-06.
Facts on the public record
- Charged by a grand jury in the US District Court for the Southern District of California with wire fraud conspiracy and money laundering conspiracy, announced 29 April 2026. source
- Described by the Justice Department as a Burmese national aged 27, alleged to have managed scam-centre operations. source
- Each charge carries a statutory maximum of 20 years' imprisonment. source
The charges above are allegations. Thet Min Nyi has not been convicted and is presumed innocent unless and until proven guilty in a court of law.
Cases
Sources
- Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego. US Department of Justice, Office of Public Affairs. Accessed 2026-09-06.
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