Telugu associations fraud - is it old news ?

[hunkyfunky2]

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

 

This year, most of these associations stopped getting matching contributions... Not just these, many others taken out - probably some criteria applied.

 

 

[Tellugodu]

6 minutes ago, hunkyfunky2 said:

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

 

This year, most of these associations stopped getting matching contributions... Not just these, many others taken out - probably some criteria applied.

 

 

Good. Eee TANA/NATA/PATA penta taputhundi this year.

[Sucker]

9 minutes ago, hunkyfunky2 said:

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

 

This year, most of these associations stopped getting matching contributions... Not just these, many others taken out - probably some criteria applied.

 

 

Ee daridrula valla shopping rates sky high ayyayi. Hope andarni pattali. 

[pizzaaddict]

13 minutes ago, Sucker said:

Ee daridrula valla shopping rates sky high ayyayi. Hope andarni pattali. 

Evari problems vallavi ani @csrcsr saying

[quickgun_murugun]

8 hours ago, hunkyfunky2 said:

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

 

This year, most of these associations stopped getting matching contributions... Not just these, many others taken out - probably some criteria applied.

 

 

Maree too much kada.. no wonder these idiots were spending money lavishly . Most of them already safe ayyaru. Last 4-5 years batch ki padthadi pidi . IRS should go after them hard. 

[hunkyfunky2]

2 minutes ago, quickgun_murugun said:

Maree too much kada.. no wonder these idiots were spending money lavishly . Most of them already safe ayyaru. Last 4-5 years batch ki padthadi pidi . IRS should go after them hard. 

Hope they do, but these people are too smart.. they will blame 1 person and rest all escape. 

[shaktimaan]

8 hours ago, hunkyfunky2 said:

Hope they do, but these people are too smart.. they will blame 1 person and rest all escape. 

you’re underestimating irs and fbi investigation power. These guys are most probably citizens and will come back crawling to big brother USA once their funds dry up and where ever they’re hiding from. Not at all hard to nab them once they set foot here. Never fcuk with the irs 

[vegasvegas]

oh idha, I thought malla ye side heroine tho dorikaara anukunna

[DallasBaluKarry]

14 minutes ago, vegasvegas said:

oh idha, I thought malla ye side heroine tho dorikaara anukunna

They are not as dumbb as our very own @Sucker kamist

they don't get caught easily

cc @Dallas_Pulka_Sons

[venkappa]

8 hours ago, Tellugodu said:

Good. Eee TANA/NATA/PATA penta taputhundi this year.

Fraud was there even during Brothergoru rule.

[SonyKongara]

TANA is genuine

[Peddayana]

not old news, heard from a source that a few ppl got fired as well from a well known company

[Dallas_Pulka_Sons]

6 hours ago, DallasBaluKarry said:

They are not as dumbb as our very own @Sucker kamist

they don't get caught easily

cc @Dallas_Pulka_Sons

@Sucker and @csrcsr are frauds and worked for fraud companies. got gc in non pd dates and filed new 140 with old perm and it is fraud AILA chepindhi

 

[Sucker]

Ikkada dabbul 10ngatam indi ki hawala cheyyatam. Few days back I said about consultancy lu like Ind la oka pake pakoda work order create chesi crores money hawala chesaru mana telugu teams ani with shell companies. Asal aa companies never in play. Yevadanna report kodithe motham bayatakostharu Dhonga lu. Many crores hawala chesaru no tax just said bought a software from Ind ani. Lol yem software konnaru ayya Ind nundi meeru chese froxy jobs ki. Be aware anna lu. Never eclver play with USCIS and IRS in vomerica. I am talking about Ind la cash theeskune batch ikakda second job cheskunta. Dheenne hawala antaru US money without paying tax Ind pampinchadam with shell companies without real work order. Meeru cbn ni Jagga ni veskuntaru ga but meeru chesedhi yendhi Mari ?

[Paamu]

7 minutes ago, Sucker said:

Ikkada dabbul 10ngatam indi ki hawala cheyyatam. Few days back I said about consultancy lu like Ind la oka pake pakoda work order create chesi crores money hawala chesaru mana telugu teams ani with shell companies. Asal aa companies never in play. Yevadanna report kodithe motham bayatakostharu Dhonga lu. Many crores hawala chesaru no tax just said bought a software from Ind ani. Lol yem software konnaru ayya Ind nundi meeru chese froxy jobs ki. Be aware anna lu. Never eclver play with USCIS and IRS in vomerica. I am talking about Ind la cash theeskune batch ikakda second job cheskunta. Dheenne hawala antaru US money without paying tax Ind pampinchadam with shell companies without real work order. Meeru cbn ni Jagga ni veskuntaru ga but meeru chesedhi yendhi Mari ?

#dorikithedonga