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Northern District of California | South Bay Man Charged with Fraud in Alleged Scheme to Use His Position with Technology Company to Divert Software License Payments

Northern District of California | South Bay Man Charged with Fraud in Alleged Scheme to Use His Position with Technology Company to Divert Software License Payments
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Mountain viewUnited statesLos altosKevin chaoIsmailj ramseyRichard szeSuryanarayana murthy bobbaBeth labson freemanSailajam paidipatyRobertk trippElizabeth kimChris kaltsasFederal bureau of investigationBureau of investigationOffice asset forfeiture unitSan jose

From Tech Elite to Alleged Fraudster: Exposing the Shocking Scandal Involving a Former Silicon Valley Exec

From Tech Elite to Alleged Fraudster: Exposing the Shocking Scandal Involving a Former Silicon Valley Exec
compsmag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from compsmag.com Daily Mail and Mail on Sunday newspapers.

Chao linkedinSuryanarayana murthy bobbaRichard szeKevin chaoUs department of justiceSan rockwell softwareSilicon valley tech executive chargedSilicon valley basedMountain viewSan jose based rockwell software

Former Silicon Valley tech executive charged by feds for alleged role in fraud scheme

SAN JOSE A Silicon Valley-based tech executive was formally charged with wire fraud this week for his alleged role in a scheme to divert funds and business from his employers to a business he had a controlling and financial interest in, according to federal prosecutors.

Richard szeKevin chaoSuryanarayana murthy bobbaDepartment of justiceSan rockwell softwareUs justice departmentSilicon valley basedMountain viewSan jose based rockwell softwareLos altos

Mountain View man charged with operating $17M money laundering scheme

A Mountain View man is facing federal charges of wire fraud and money laundering after he allegedly orchestrated a kickback scheme to siphon $17 million from his former employer into a shell company he owned.

United statesMountain viewKevin chaoRichard szeUs attorney office