Date: 06-11-2018

Case Style:

Case Number: 2:17-cr-00739-AB

Judge: AB

Court: United States District Court for the Central District of California (Los Angeles County)

Plaintiff's Attorney: MiRi Song and Roger A. Hsieh

Defendant's Attorney: Vitaly Sigal

Description: Los Angeles, CA - United States Customs and Border Protection Officer Convicted for Making False Statements for Personal Gain

A federal jury in Los Angeles convicted a U.S. Customs and Border Protection (CBP) officer for abusing a program that provided discounted homes to law enforcement officers and misleading an investigator during a background investigation for security clearance.

Kanit Kunnaragthai, 49, of Palmdale, was found guilty on June 154, 2018 following a three-day trial in United States District Court.

The jury found Kunnaragthai guilty of three felony counts: two counts of making a false statement to the U.S. Department of Housing and Urban Development (HUD) in relation to a house in Moreno Valley that he purchased under the Good Neighbor Next Door (GNND) Sales Program, and one count of making a false statement to an Office of Personnel Management (OPM) investigator to maintain his security clearance as a CBP officer.

Kunnaragthai exploited HUD’s GNND Sales Program, which seeks to revitalize distressed communities by incentivizing law enforcement, firefighters, teachers, and emergency medical technicians to live in those communities. The incentive is a 50 percent discount on the purchase price of HUD-owned properties in those communities. In return for the substantial discount, the GNND Sales Program requires that purchasers live continuously in the property as their sole residence for at least three years and sign a yearly certification confirming compliance.

According to court documents and the evidence presented to the jury, Kunnaragthai did not live in the property in Moreno Valley. Instead, he was a landlord and rented the three-bedroom house to college students. The evidence showed that Kunnaragthai actually lived with his family nearly 70 miles away in the Eagle Rock neighborhood of Los Angeles. Nevertheless, he provided HUD with annual certifications during the three-year period stating that he lived at the property in Moreno Valley as his sole residence.

Kunnaragthai also omitted his Eagle Rock residence on a security clearance form. When confronted with this omission, Kunnaragthai told the background investigator with OPM that he “never” lived at the Eagle Rock apartment.

The case against Kunnaragthai was investigated by the Department of Housing and Urban Development, Office of Inspector General; Department of Homeland Security, Office of Inspector General; Customs and Border Protection, Office of Professional Responsibility; and Department of Homeland Security, Immigration and Customs Enforcement.

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments: