comparemela.com

Latest Breaking News On - கமிட் கம்பி மோசடி - Page 1 : comparemela.com

Kyari: Let nobody play the ethnic card!, By Wole Olaoye

Kyari: Let nobody play the ethnic card!, By Wole Olaoye
premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.

New York Man Sentenced in Billion Dollar Money Laundering Scheme

New York Man Sentenced in Billion Dollar Money Laundering Scheme
wyrk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wyrk.com Daily Mail and Mail on Sunday newspapers.

Former Qualcomm director admits to tax evasion scheme with former Chabad of Poway rabbi

SAN DIEGO  Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein. Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, a tax-exempt religious organization. Goldstein also operated several non-profit entities affiliated with the Chabad, including the Friendship Circle of San Diego. Beginning in 2008, at Rabbi Goldstein s request, Ellis, who was at the time an employee of Qualcomm, made a $1,000 donation to Friendship Circle. Ellis then requested that Qualcomm match that donation through the company s corporate matching program. Unbeknownst to Qualcomm, Goldstein met with Ellis in person and returned the entirety of his $1,000 to him in cash, and kept the falsely matched Qualcomm donation. Ellis repeated this scheme in the same way every year through 2017.

SKNVibes | Premier Brantley debunks allegation of government official involvement in bribery

SKNVibes | Premier Brantley debunks allegation of government official involvement in bribery
sknvibes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sknvibes.com Daily Mail and Mail on Sunday newspapers.

See Full Text of US Court Record on the Fraud Case Involving Hushpuppi, Kyari and Four Others

I. INTRODUCTION 1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since approximately March 2015. I am currently assigned to the Los Angeles Field Office, High-Tech Organized Crime Squad, where I primarily investigate cyber-enabled fraud and business email compromise (“BEC”) schemes. Between approximately August 2015 and December 2018, I was assigned to a cyber-crime squad in the Chicago Field Office, where I investigated cyber-related crimes, including BEC cases. During my career as an FBI Special Agent, I have participated in numerous computer- crime investigations. In addition, I have received both formal and informal training from the FBI and other institutions regarding computer-related investigations, computer technology, and white-collar fraud.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.