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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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Escondido businessman gets prison in tax-evasion scheme linked to Chabad of Poway

Stuart Weinstock avoided paying more than $180,000 in taxes in a scheme in which Rabbi Yisroel Goldstein would return majority of large donations ....

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Chabad of Poway Tax Evasion – NBC 7 San Diego

Chabad of Poway Tax Evasion – NBC 7 San Diego
nbcsandiego.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcsandiego.com Daily Mail and Mail on Sunday newspapers.

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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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