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Art inspired by tragedy offers hope

Art inspired by tragedy offers hope
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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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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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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.

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Chabad of Poway Tax Evasion – NBC 7 San Diego

Chabad of Poway Tax Evasion – NBC 7 San Diego
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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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Tax Fraud Blotter: Final opportunities

Off the top; bad Solutions; and we quote; and other highlights of recent tax cases.

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San Diego-area man becomes 10th to plead guilty in rabbi tax-evasion scheme

San Diego-area man becomes 10th to plead guilty in rabbi tax-evasion scheme
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Escondido man pleads guilty to tax evasion scheme involving Poway rabbi


Escondido man pleads guilty to tax evasion scheme involving Poway rabbi
Courtsey
and last updated 2021-02-02 20:43:00-05
SAN DIEGO (CNS) - An Escondido man pleaded guilty Tuesday to a federal charge of filing a false tax return, marking the tenth defendant to admit a role thus far in a series of fraud schemes involving former Chabad of Poway rabbi Yisroel Goldstein.
Stuart Weinstock, 64, admitted to making fraudulent donations to the Chabad of Poway over an eight-year span.
Prosecutors say about 75% of the money he claimed he donated was returned to him, allowing Weinstock to evade more than $100,000 in taxes.

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