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2 former aides to ex-Speaker Chatfield charged with embezzlement, other charges

Michigan Attorney General Dana Nessel has announced felony charges against to Lansing power players with close personal and financial ties to former Michigan House Speaker Lee Chatfield.

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2 former aides to ex-Speaker Chatfield charged with embezzlement, other charges

Michigan Attorney General Dana Nessel has announced felony charges against to Lansing power players with close personal and financial ties to former Michigan House Speaker Lee Chatfield.

Michigan , United-states , Ingham-county , Anne-minard , Dana-nessel , Lee-chatfield , Rob-minard , Department-of-attorney , Political-action-committee , Ingham-county-district-court-on , Michigan-attorney-general-dana-nessel , Michigan-house-speaker-lee

Licensed attorney in Wisconsin pleads guilty to stealing $1.6+ million from a client's trust accounts

REEDSBURG, Wis. (WFRV) - A licensed attorney in Wisconsin pleaded guilty to Wire Fraud, Money Laundering, and Filing a False Tax Return in a case that charged her with stealing over $1.6 million from a client’s trust accounts. According to the Wisconsin Department of Justice (DOJ), Kristin Lein plea

Wisconsin , United-states , Reedsburg , Kristin-lein , Wisconsin-department-of-justice , Wire-fraud , Money-laundering , False-tax-return , Wisconsin-department ,

Licensed attorney in Wisconsin pleads guilty to stealing $1.6+ million from a client's trust accounts

REEDSBURG, Wis. (WFRV) - A licensed attorney in Wisconsin pleaded guilty to Wire Fraud, Money Laundering, and Filing a False Tax Return in a case that charged her with stealing over $1.6 million from a client’s trust accounts. According to the Wisconsin Department of Justice (DOJ), Kristin Lein plea

Reedsburg , Wisconsin , United-states , Kristin-lein , Wisconsin-department-of-justice , Wire-fraud , Money-laundering , False-tax-return , Wisconsin-department ,

East Valley Restaurant Owners Convicted Of Fraudulent Schemes, Tax Evasion

East Valley Restaurant Owners Convicted Of Fraudulent Schemes, Tax Evasion
arizonadailyindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arizonadailyindependent.com Daily Mail and Mail on Sunday newspapers.

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Iowa couple charged for hundreds of false tax returns and unemployment fraud

Iowa couple charged for hundreds of false tax returns and unemployment fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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MIL-OSI Security: Security News: San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein

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.

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Rossi faces more federal charges

PEORIA, Ill. - Pekin-based Reditus Labs CEO Aaron Rossi is in more trouble with federal law. A federal grand j...

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Brother of Former Chabad of Poway, California Rabbi Goldstein Sentenced for Tax Fraud Scheme

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.

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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