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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
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San-diego , California , United-states , Canada , Brooklyn , New-zealand-general- , New-zealand , Los-angeles , Poway , La-jolla , Americans , Canadian

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
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San-diego , California , United-states , Poway , La-jolla , Igor-shtilkind , Stuart-weinstock , Ryanl-korner , Boris-shkoller , Suzanne-turner , Yehuda-hadjadj , Bruce-baker

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

Man admits role in rabbi's fraud scheme

Print
Another person admitted in San Diego federal court this week their role in the wide-ranging fraud and tax evasion scheme of former Chabad of Poway Rabbi Yisroel Goldstein.
Igor Shtilkind entered into a deferred prosecution agreement after pleading guilty to conspiracy to commit wire fraud. Under that kind of deal, someone admits guilt, but the final execution of the plea is delayed for a certain period of time while they fulfill requirements laid out in the agreement. If at the end of that time they have not committed another crime and fulfilled the terms of the deal, prosecutors dismiss the case and the conviction is erased.

Poway , California , United-states , San-diego , Robert-brewer , Yisroel-goldstein , Igor-shtilkind , Poway-rabbi-yisroel , போவாய் , கலிஃபோர்னியா , ஒன்றுபட்டது-மாநிலங்களில்

Man admits role in rabbi's fraud scheme [The San Diego Union-Tribune]

Man admits role in rabbi’s fraud scheme [The San Diego Union-Tribune]
Another person admitted in San Diego federal court this week their role in the wide-ranging fraud and tax evasion scheme of former Chabad of Poway Rabbi Yisroel Goldstein.
Igor Shtilkind entered into a deferred prosecution agreement after pleading guilty to conspiracy to commit wire fraud. Under that kind of deal, someone admits guilt, but the final execution of the plea is delayed for a certain period of time while they fulfill requirements laid out in the agreement. If at the end of that time they have not committed another crime and fulfilled the terms of the deal, prosecutors dismiss the case and the conviction is erased.

Poway , California , United-states , San-diego , Robert-brewer , Yisroel-goldstein , Igor-shtilkind , San-diego-union , Tribune-content-agency , Poway-rabbi-yisroel , San-diego-union-tribune , போவாய்