Telugu associations fraud - is it old news ?

[Sucker]

1 minute ago, Paamu said:

#dorikithedonga

Agreed but okka complaint with proof Assam train idhi. F1 students issue pake resume they don't care but IRS ki bokka pedthe they won't spare us. High chances pattukodaniki. They need solid proof then will play a game. 

[Paamu]

3 minutes ago, Sucker said:

Agreed but okka complaint with proof Assam train idhi. F1 students issue pake resume they don't care but IRS ki bokka pedthe they won't spare us. High chances pattukodaniki. They need solid proof then will play a game. 

True. We never know already investigation kooda eppudo start ay untadi. Chapa kinda water laaga. Idi eto potundi… monna barbel USCIS, now this and future lo Inka em unnayoo. 

[Sucker]

1 minute ago, Paamu said:

True. We never know already investigation kooda eppudo start ay untadi. Chapa kinda water laaga. Idi eto potundi… monna barbel USCIS, now this and future lo Inka em unnayoo. 

USCIS gaadu won't care much but IRS gaadu shitizen aina vadhaladu. Moosestahdu. Naaku thelsi yevado oka desi gaadu complaint chese vuntadu manollu chese athi ki. Let see adhi kuda bayataki vasthadi. IRS gaadu ilantivi FBI ki isthadu vallu slow ga anni gather chestharu oka 3-4 years. 

[phatposts]

I know what happens on the contribution and kickback side that happens in the US. 

I "donate" $X to an org (e.g.: NATA/TANA/etc.), my company matches up to $2X to the same org. Org refunds my $X and keeps the $2X - ALL TAX FREE

How do these orgs cashout the funds and filter to India?

[Sucker]

8 minutes ago, phatposts said:

I know what happens on the contribution and kickback side that happens in the US. 

I "donate" $X to an org (e.g.: NATA/TANA/etc.), my company matches up to $2X to the same org. Org refunds my $X and keeps the $2X - ALL TAX FREE

How do these orgs cashout the funds and filter to India?

They have many options like this 

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 ?

[r2d2]

48 minutes ago, Sucker said:

Dheenne hawala antaru US money without paying tax Ind pampinchadam

[Sucker]

6 minutes ago, r2d2 said:

 

[Konebhar6]

16 hours ago, phatposts said:

I know what happens on the contribution and kickback side that happens in the US. 

I "donate" $X to an org (e.g.: NATA/TANA/etc.), my company matches up to $2X to the same org. Org refunds my $X and keeps the $2X - ALL TAX FREE

How do these orgs cashout the funds and filter to India?

How do the org show the $x refunded to the person? How is it entered in the books.

[perugu_vada]

22 hours ago, Sucker said:

They have many options like this 

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 ?

Baga details telusu .. ah case lo pattubadina prime accuse va nuvu .. or shopping kosam % adigithe ivaledu abi complaint chesinodiva .. nijam nirbhayam ga cheppu @Sucker.. niku manassaakshi anedi unte ,, ani antuna @islander @csrcsr @ARYA uncles

[fasak_vachadu]

5 hours ago, Konebhar6 said:

How do the org show the $x refunded to the person? How is it entered in the books.

Freebies they provide vip tickets them and in cash hand to hand istharu 

chala ways unnai 

they order food from desi restaurant and pay in check 

actual bill is x amount 

and they give check from org 10X or 20x or 100x 

and restaurant gadu gives cash amount 

same with all other like decoration team for stage 

and bringing celebrities with travel company giving accommodation in desi hotels 

inkka chala ways lo cheya vachu 

mans in the event day shoratage of resource ani cheppi I hired workers who can work on cash bases 

inkka chala unnai manam asalu ila kuda cheyavacha ani telidu 

[phatposts]

6 hours ago, Konebhar6 said:

How do the org show the $x refunded to the person? How is it entered in the books.

book lo enter chesi prapanchaniki annouce chestara enti. maree nuvvu

[Konebhar6]

4 hours ago, fasak_vachadu said:

Freebies they provide vip tickets them and in cash hand to hand istharu 

chala ways unnai 

they order food from desi restaurant and pay in check 

actual bill is x amount 

and they give check from org 10X or 20x or 100x 

and restaurant gadu gives cash amount 

same with all other like decoration team for stage 

and bringing celebrities with travel company giving accommodation in desi hotels 

inkka chala ways lo cheya vachu 

mans in the event day shoratage of resource ani cheppi I hired workers who can work on cash bases 

inkka chala unnai manam asalu ila kuda cheyavacha ani telidu 

Makes sense. I am not sure how FBI or IRS will catch these frauds. Let’s see.

[Konebhar6]

4 hours ago, phatposts said:

book lo enter chesi prapanchaniki annouce chestara enti. maree nuvvu

Ala kadu. These are non profit orgs. Their financial books have to be clean. In this case how they enter it in books is critical. 

[fasak_vachadu]

24 minutes ago, Konebhar6 said:

Makes sense. I am not sure how FBI or IRS will catch these frauds. Let’s see.

Vallu kuda oka 2 or 3 pattukoni we cracked ani antaru 

easy ga catch cheya vachu last 10 years lo entha mandi 100K , $50k,  15k icharoo chudali pedda list emi undadu 

bank transactions untai kada 7 years varaku pull chesi next more than 7 yers vallanee 

vallu talchukunte india Nichi kuda tepistharu transactions mostly mana pulkas untaru 

[islander]

6 hours ago, perugu_vada said:

Baga details telusu .. ah case lo pattubadina prime accuse va nuvu .. or shopping kosam % adigithe ivaledu abi complaint chesinodiva .. nijam nirbhayam ga cheppu @Sucker.. niku manassaakshi anedi unte ,, ani antuna @islander @csrcsr @ARYA uncles

@Sucker anna ki ivanni kottina pindi la unnayi..epudo chesi doriki fine baane kattadu anukunta..anduke careful untunadu appati nundi..