Latest Breaking News On - Yousef shemirani - Page 1 : vimarsana.com
MIL-OSI Security: Security News: San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
Brother of Former Chabad of Poway, California Rabbi Goldstein Sentenced for Tax Fraud Scheme
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
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.