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Ex-Chabad of Poway rabbi sentenced to 14 months of custody in fraud case

Rabbi Yisroel Goldstein was also ordered to pay nearly $3 million in restitution to victims, which include the IRS and companies that matched donations their employees made to the Chabad.

New-york , United-states , Otisville , Cynthia-bashant , Randy-grossman , Yisroel-goldstein , Alexander-avergoon , Us-attorney-office , Former-chabad , Poway-rabbi-yisroel-goldstein , Judge-cynthia-bashant

Former San Diego Real Estate Agent Sentenced To Prison For Fraud Scheme

On Monday, January 3, an ex-real estate agent in San Diego pleaded guilty to scamming investors out of millions of dollars.

San-diego , California , United-states , Poway , Yisroel-goldstein , Alexander-avergoon , Us-attorney-office , Poway-rabbi-yisroel-goldstein ,

Conspirator in Chabad of Poway Fraud Case Faces Sentencing Hearing - Editor

Conspirator in Chabad of Poway Fraud Case Faces Sentencing Hearing - Editor
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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.

San-diego , California , United-states , Los-angeles , Poway , La-jolla , Americans , Igor-shtilkind , Randys-grossman , Stuart-weinstock , Ryanl-korner , Boris-shkoller

San Diego's worst white collar crime these days

Anyone’s stash will do.
White-collar criminals come in all sizes and styles, but they share a motive: to steal money. Anyone’s stash will do. According to the FBI, they are experts at “deceit, concealment, [and] violation of trust.” Of the lot, the most complex to prosecute and the likeliest to weasel a light or “deferred” sentence are the fraudsters whose open secret is to appear legitimate: the neighborly crook, the good egg from church. Money launderers, work-site embezzlers, pyramid scammers, phony security traders — nice folk like Gina Champion-Cain. The latest basket term for crimes perpetrated on the near and maybe dear is “affinity fraud,” tricking those the swindler knows, often intimately.

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