Mental_Krishna Posted April 3, 2015 Report Posted April 3, 2015 https://www.youtube.com/watch?v=MinyJPcY0l0 ATLANTA (AP) - Federal prosecutors say the former leader of a Hindu temple in Georgia defrauded his followers and the temple's creditors. Annamalai Annamalai, of Baytown, Texas, faces 32 counts of fraud and obstruction-related charges. Prosecutors say Annamalai charged followers for providing spiritual guidance or other services and then submitted false documents to their credit card companies to get more money. He's also accused of concealing assets from the temple's creditors when it sought bankruptcy protection. And he's accused of falsifying an email to an IRS agent and submitting false statements to a grand jury and a bankruptcy court. He granted Annamalai 30 days to try and come to a settlement to repay debtors, including $600,000 allegedly owed to the IRS. Failing that, the judge will weigh whether to dispose of the case by summary judgment or go to trial. The bankruptcy trustee has accused of Annamalai of funneling more than $1 million from the temple to business entities that he controls and to accounts in the names of his wife, two children and his priests. Hundreds of thousands of dollars in temple funds were used pay the mortgage on Annamalai's million-dollar mansion in Duluth, as well as his luxury vehicles and credit card bills, according to the court record.
Mental_Krishna Posted April 3, 2015 Author Report Posted April 3, 2015 :3D_Smiles: uncle needi atlanta na
Mental_Krishna Posted April 3, 2015 Author Report Posted April 3, 2015 unde 1 yr So ee temple idea unda
ARYA Posted April 3, 2015 Report Posted April 3, 2015 So ee temple idea unda temples ki velli dannam pettadam kinda canteeen lo baga 10gi tini ravtam ee edavalu backgroup lo enni scam lu sestarani mana boti vallaki em telusuddi
Mental_Krishna Posted April 3, 2015 Author Report Posted April 3, 2015 temples ki velli dannam pettadam kinda canteeen lo baga 10gi tini ravtam ee edavalu backgroup lo enni scam lu sestarani mana boti vallaki em telusuddi Adi correct ee mana desi gallu akhariki devudi tho kuda scam lu.. bye1
Mental_Krishna Posted April 3, 2015 Author Report Posted April 3, 2015 5 yr old video... Video old but he was indicted for 32 counts last year..adi kotha news bye1
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