Sgt. Tam Truong is currently on leave from the San Jose Police Department after being criminally charged with grand theft, linked to ongoing mortgage fraud allegations against him.
The lawsuit filed against Truong claims he used fraudulent documents to convince an escrow agent he owned a property outright and pocketed nearly $540,000 from the sale.
Authorities stated that the criminal charges against Truong relate to a civil case regarding alleged deceitful actions that facilitated his home sale while owing the lender.
As part of the ongoing investigation, the Santa Clara County District Attorney's Office has engaged the Bureau of Investigation, but they have not publicly commented on the case.
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