E disco ayindha money laundering

[fasak_vachadu]

https://www.greatandhra.com/articles/special-articles/irs-and-fbi-on-american-telugu-associations-135715
 

 

[Sixers]

Avrayintaru Chepma

[kittaya]

35 minutes ago, fasak_vachadu said:

https://www.greatandhra.com/articles/special-articles/irs-and-fbi-on-american-telugu-associations-135715
 

 

Good post 

[Anta Assamey]

40 minutes ago, fasak_vachadu said:

https://www.greatandhra.com/articles/special-articles/irs-and-fbi-on-american-telugu-associations-135715
 

 

Avvaledu ....

[Anta Assamey]

The fraud committed by a single Telugu association is resulting in serious focus and investigation by IRS and FBI authorities on all the Telugu Associations in the USA. Shocked by the scale of financial crime in one organization, the authorities have selected ten more Telugu organizations to scrutinize their financials.

This revolves around exploiting the Matching Grants Program, a system that operates in corporate companies. When an employee donates to an NGO, their employer matches the amount, releasing it as a grant for the same NGO, aiming to encourage philanthropy. 

The authorities received an information that taking advantage of this, a key person in a Telugu Association has been committing fraud for many years. The operation unfolds as follows:

Step 1: A Telugu Association member named XYZ contacts a Telugu individual named PQR, working in any US company, through mutual friends or acquaintances.

Step 2: XYZ sends $1000 in cash to PQR and instructs him to transfer the amount from his account to the Telugu Association's account.

Step 3: Once done, PQR's employer matches the amount, donating $1000 to the same Telugu Association on the company's behalf.

Step 4: XYZ repeats this process with hundreds or thousands of contacts, misleading companies and pooling funds.

This leaked crime caught the attention of authorities, prompting them to investigate all Telugu Associations that have exploited this loophole over the past decade.

Furthermore, another crime has come to the attention of US authorities: the person with check-writing authority in a Telugu Association transferred around $250,000 to a jewelry shop in Vijayawada, earning interest personally, a violation of non-profit organization bylaws.

Informed with indications of various financial frauds across different Telugu Associations, authorities are pursuing them rigorously.

What's worrisome is that some innocent board members of different Telugu associations over the past ten years may also face collateral damage. 

Typically, key persons who hold check-writing authority in any organization are few, while the rest hold nominal positions. Trusting these key persons out of friendship or acquaintance doesn't absolve them of the crime.

It's going to be a tough time for almost all Telugu Associations that have been receiving funds through Matching Grants.

Regarding how the FBI and IRS can track the cash transfers, authorities have technological means such as Google Takeout and monitoring WhatsApp messages and emails. Simply deleting such messages won't suffice, as technology can retrieve data from various sources.

Aware of this, many Telugu individuals associated with different Telugu Associations in various positions are worried.

Speaking about this, an insider said, "This Matching Grants Fraud was perpetrated by a key person of a Telugu Association in 2018, and since then, many other associations have also followed the same path, hence the situation is critical now."

[Sucker]

Consultancy owners ninkuda moostharu one or 2 years la India ki money kottina batch with shell companies 

[fasak_vachadu]

Yeah naa dosth gadu 15k donate chesi Tana nata tickets free ga kottadu 

[Vaaaampire]

10 years back chase bank columbus branch lo ~10 employees ni fire chesaru.

telugu association of columbus ohio(taco) ki ilagey money donate cheyyadam backdoor lo thisukodam. Okka desi athaney complain chesadu

[Joker23]

1 hour ago, fasak_vachadu said:

https://www.greatandhra.com/articles/special-articles/irs-and-fbi-on-american-telugu-associations-135715
 

 

Veedi news nammukuntey ....anthey . pichcha lite. Aak paak karipaak gadu greatandhra. 

dabbulisthey ...nee pakkkinti aunty meedha article vesthadu anushka bommesi . 

Low Class Munja Koduku.

[fasak_vachadu]

2 minutes ago, Vaaaampire said:

10 years back chase bank columbus branch lo ~10 employees ni fire chesaru.

telugu association of columbus ohio(taco) ki ilagey money donate cheyyadam backdoor lo thisukodam. Okka desi athaney complain chesadu

Ippudu mana valle complain chestunaru 

2 jobs 

curry point 

monna oka dosth chepputundhe vadi intlo oka telisina vadiki oka room rent/free 15 days accou ki isthe  ki DBA avadoo vijayawada Nichi vachina couple andhra scrap bath leasing ofc lo compliant icharu ata next day naa dosth ki call vachindhi leasing ofc nuchi 

edi 2018 lo jarigindhi 

intha Lully kuthantralu mana desi gallare vasthai 

[fasak_vachadu]

25 minutes ago, Sucker said:

Consultancy owners ninkuda moostharu one or 2 years la India ki money kottina batch with shell companies 

Ahe urukoo anna at Ali the ninnu appudu assam train ekkinche vallu 

oka naluguruni catch chestharu anthe showoff kosam 

[Tellugodu]

4 minutes ago, fasak_vachadu said:

Ippudu mana valle complain chestunaru 

2 jobs 

curry point 

monna oka dosth chepputundhe vadi intlo oka telisina vadiki oka room rent/free 15 days accou ki isthe  ki DBA avadoo vijayawada Nichi vachina couple andhra scrap bath leasing ofc lo compliant icharu ata next day naa dosth ki call vachindhi leasing ofc nuchi 

edi 2018 lo jarigindhi 

intha Lully kuthantralu mana desi gallare vasthai 

Better stay away from that desi batch know?

[fasak_vachadu]

3 minutes ago, Tellugodu said:

Better stay away from that desi batch know?

Already did nenu kadu naa friend ki ayindhi 

direct ga call chesi adigitge tadbadi potrai nizam oppukunnnaru 

 

[perugu_vada]

before COVID .. ma colleague adigadu .. mi company match chestundi .. transfer cheyava 10,000$ ani .. nenu mingey ra labbey ani cheppa .. TANA member vaadu 

[fasak_vachadu]

9 minutes ago, perugu_vada said:

before COVID .. ma colleague adigadu .. mi company match chestundi .. transfer cheyava 10,000$ ani .. nenu mingey ra labbey ani cheppa .. TANA member vaadu 

Good decision tesukunavvu bro 

alaaithe minimum la minimum oka 100k untaru last 2 years lo donate chesina vallu