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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

Another guilty plea in Chabad of Poway scandal – The Forward

Another guilty plea in Chabad of Poway scandal – The Forward
forward.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forward.com Daily Mail and Mail on Sunday newspapers.

Poway , California , United-states , San-diego , White-house , District-of-columbia , Robert-brewer , Cooper-linkedin , Yisroel-goldstein , Mendel-goldstein , Lori-gilbert-kaye , Rotem-cooper

Qualcomm manager admits role in rabbi fraud case

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A Qualcomm engineering manager admitted Tuesday to defrauding the company out of more than $27,000 in charitable corporate matching donations as part of the larger fraud scheme orchestrated by former Chabad of Poway Rabbi Yisroel Goldstein.
Rotem Cooper, 54, entered into a Deferred Prosecution Agreement after pleading guilty in a hearing in San Diego federal court. He admitted engaging in a scheme where he would make fake charitable contributions to the “Friendship Circle,” an organization run out of Goldstein’s chabad, and then get Qualcomm’s corporate matching program to also contribute.
In reality, prosecutors said he got 90 percent of his contribution secretly returned in cash by an associate of Goldstein’s identified in court documents as “Y.H.” and described as “the director of a religious congregation and community organization located in San Diego.” Goldstein and Y.H. would then divvy up between them the corporate matching funds, prosecutors said in court documents filed in the case.

Poway , California , United-states , San-diego , Robert-brewer , Yisroel-goldstein , Mendel-goldstein , Diego-goldstein , Rotem-cooper , Qualcomm , Poway-rabbi-yisroel , Deferred-prosecution-agreement

Qualcomm manager admits role in rabbi fraud case [The San Diego Union-Tribune]

Qualcomm manager admits role in rabbi fraud case [The San Diego Union-Tribune]
A Qualcomm engineering manager admitted Tuesday to defrauding the company out of more than $27,000 in charitable corporate matching donations as part of the larger fraud scheme orchestrated by former Chabad of Poway Rabbi Yisroel Goldstein.
Rotem Cooper, 54, entered into a Deferred Prosecution Agreement after pleading guilty in a hearing in San Diego federal court. He admitted engaging in a scheme where he would make fake charitable contributions to the “Friendship Circle,” an organization run out of Goldstein’s chabad, and then get Qualcomm’s corporate matching program to also contribute.

Poway , California , United-states , San-diego , Robert-brewer , Yisroel-goldstein , Mendel-goldstein , Diego-goldstein , Rotem-cooper , Qualcomm , San-diego-union , Tribune-content-agency

Qualcomm engineer pleads guilty to fraud related to donation scheme

Qualcomm engineer pleads guilty to fraud related to donation scheme
Copyright Associated Press
and last updated 2020-12-30 12:03:17-05
SAN DIEGO (CNS) - A Qualcomm engineer pleaded guilty to a federal fraud charge Tuesday for defrauding the tech company out of thousands of dollars in false donations made to a local religious organization, as part of the wide-ranging fraud scheme involving former Chabad of Poway Rabbi Yisroel Goldstein.
Rotem Cooper, 54, admitted in San Diego federal court to making donations to the nonprofit Friendship Circle of San Diego -- which is affiliated with Chabad of Poway -- while secretly, 90% of his donations were funneled back to him, according to court documents.

San-diego , California , United-states , Poway , Yisroel-goldstein , Rotem-cooper , Qualcomm , Poway-rabbi-yisroel , Friendship-circle , சான்-டியாகோ , கலிஃபோர்னியா , ஒன்றுபட்டது-மாநிலங்களில்