Irving, TX vuncle arrested - IRS impersonation scam

[lucky7]

16 hours ago, TampaChinnodu said:

Kampu batch antha Dallas lone vunnattu vundi

200% Agreed with this statement. Worst Desis antha Dallas lone unarruu

[Luke]

12 minutes ago, lucky7 said:

200% Agreed with this statement. Worst Desis antha Dallas lone unarruu

uncle u live in dallas

[TheBrahmabull]

58 minutes ago, crazymatta said:

inka bettr avutharu mama.. gap analysis chesukoni dandha chestharu naa matta 

[TheBrahmabull]

13 minutes ago, lucky7 said:

200% Agreed with this statement. Worst Desis antha Dallas lone unarruu

dallas ane emundi lee... ilantollu anni places lo vunnar naa matta

[papampasivadu]

2 hours ago, TampaChinnodu said:

Yeah . FB friends list lo ITServe gang motham vundi.

Vahrevah chef gadu kuda unnadu friends list lo...

vadni kuda bokka lo esthe poddhi vadi english pandityaniki 

[TampaChinnodu]

18 minutes ago, TheBrahmabull said:

dallas ane emundi lee... ilantollu anni places lo vunnar naa matta

Ee madhya dallas ki moving batch antha. Andaru oka daggara vunte kalisi melasi dochukovachu ani

[Luke]

15 minutes ago, papampasivadu said:

Vahrevah chef gadu kuda unnadu friends list lo...

vadni kuda bokka lo esthe poddhi vadi english pandityaniki 

ba ma potta meeda kottaku vaadi videos choosi vanta chestha nenu

[TampaChinnodu]

42 minutes ago, Akkumm_Bakkumm said:

But ye incident valla desi Tech companies pina FBI drushti ithe pedutundi kavochu.... leda based on this chala mandi complaints ina istaru kavochu. 

Already fake university petti pattukunnaru mesthris ni. Motham story telusipoyi vuntadi aa investigation lo. Mellega start chestharu inka hunting.

[Akkumm_Bakkumm]

3 minutes ago, TampaChinnodu said:

Already fake university petti pattukunnaru mesthris ni. Motham story telusipoyi vuntadi aa investigation lo. Mellega start chestharu inka hunting.

Yeah, but dantlo mestri la bagotalu enni teliyavu kada...

[Luke]

silicon andhra university kooda pettaru

[TampaChinnodu]

8 minutes ago, Akkumm_Bakkumm said:

Yeah, but dantlo mestri la bagotalu enni teliyavu kada...

NJ mesthris ee join chepincharu CPT's lo pillalani. So motham consultancy story bayata padindi.

[yomama]

1 hour ago, Moon_Walker said:

What i just dont understand is do they really need millions to live a life and even then they want to earn more and more...ante endhi valla kodukulaki koothurlaki dowry kosama...leka washington boomulu mottham occupy chesthaara..entha kaavali manishiki..

Ippudu ee langa vedavala greed ki the next people coming from india even if genuine will be looked upon like cheats and frauds. they have permanently destroyed future student chances with their unlimited greed.

Ee vedava ee age lo nallolalotho backdoor entry pettinchukovadaanike intha sampadinchaada....what shame he has brought upon his family and children.

true man, i heard he made millions from consulting companies , mari enduk ila fraudulent business ki vellado, i dont know as of now. Internal circle lo unde friends have to come out. Mostly vallallo kuda chala mandi consultancies unayi and hawala nadiparu money ni india ki pampadaniki, so chances are slim that they will reveal anything online. 

a year back, ma family ni approach ayunde saying brides uncle is in dallas and owns tekDynamics , have a chat with him ani, cut cheste these are the same scumbags exploiting people with IRS calls, lol naku last month vachinde IRS call ani gujju accent to. I seriously wish they drain the desi corrupt swamp out of IT industry.

[k2s]

18 hours ago, Doola said:

Department of Justice

U.S. Attorney’s Office

Northern District of Texas

---

FOR IMMEDIATE RELEASE

Thursday, October 27, 2016

Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam

Victims Called and Told to “Pay Money Immediately to IRS or be Arrested in Hours” Defendant Then Wired Collected Money to India

 

DALLAS — An Irving, Texas, businessman, Narasimha Bhogavalli, 50, was arrested yesterday morning by special agents with the Federal Bureau of Investigation on a federal complaint charging him with engaging in monetary transactions in property derived from specified unlawful activity in connection with an Internal Revenue Service (IRS) impersonation scam that defrauded victims of money that Bhogavalli then transferred between accounts and wired to India.  The announcement was made today by U.S. Attorney John Parker of the Northern District of Texas.

Bhogavalli made his initial appearance yesterday afternoon before U.S. Magistrate Judge Paul D. Stickney, who ordered him detained pending a detention hearing set for tomorrow, Friday, October 28, 2016, at 2:00 p.m., before U.S. Magistrate Judge Renée Harris Toliver.

According to the complaint, victims from throughout the U.S. were contacted by individuals claiming to be IRS agents.  Victims were advised there were outstanding warrants for their arrest and they would be sent to jail unless they deposited money orders, and sometimes cash, into bank accounts controlled by Bhogavalli and other accounts used by co-conspirators in the scam. 

Bhogavalli used at least two Bank of America accounts in the scam, one in the name of Tekdynamics, Inc. and one in the name of Touchstone Commodities, Inc.  The investigation revealed that Bhogavalli also controlled additional accounts used in the money soliciting scam, including a Citibank account held in the name of Touchstone Commodities. 

Between November 5, 2014, and February 2, 2015, approximately 242 deposits of cash and money orders, totaling approximately $1,661,247, which includes at least 2,250 separate money orders totaling $1,493,848 were made in one of the Bank of America accounts.  During the two-week period, between approximately January 16, 2015, and January 30, 2015, at least 60 money orders, totaling $37,957 were deposited into the other Bank of America account.  Between November 4, 2014, and February 5, 2015, at least 128 money orders, totaling $96,716 were deposited into the Citibank account.

A financial analysis of those accounts, according to the complaint, shows that immediately following the deposits made by the victims of the money soliciting scam, the proceeds were wire transferred to other accounts Bhogavalli controlled, where he either spent the funds or wired the funds to accounts in other countries, such as India.  Numerous wire transfers were made in amounts greater than $10,000.

Records indicate Bhogavalli was listed as the Director of Touchstone Commodities, located at 1425 Greenway Drive, Suite 650, in Irving.  In account opening documents, Bhogavalli characterized Touchstone Commodities as an “import-export” business.  On its website, Touchstone Commodities is “experienced in the global sourcing and supply of many valuable commodities,” including iron ore, steel and wood chips.  Bhogavalli is listed as Chairman of Touchstone Commodities on its website.

Records indicate Bhogavalli was listed as President of Tekdynamics.  According to information on the Tekdynamics website, Tekdynamics is a provider of “technology, outsourcing and consulting needs” with established infrastructure in the U.S. and India.  Tekdynamics address is listed as 1425 Greenway Drive, Suite 650, in Irving.  

A federal criminal complaint is a written statement of the essential facts of the offense charged, and must be made under oath before a magistrate judge.  A defendant is entitled to the presumption of innocence until proven guilty.  The U.S. Attorney’s office has 30 days to present the matter to a grand jury for indictment.  The maximum statutory penalty for the charged offense is 10 years in federal prison and a $250,000 fine. 

The investigation is being conducted by the FBI and the U.S. Treasury Inspector General for Tax Administration (TIGTA).  Assistant U.S. Attorney J. Nicholas Bunch is in charge of the prosecution.

# # #

USAO - Texas, Northern

Topic: 

Financial Fraud

Updated October 27, 2016

nearly 3M+ ki $250 k fine anthey aa ?

[TampaChinnodu]

4 minutes ago, yomama said:

true man, i heard he made millions from consulting companies , mari enduk ila fraudulent business ki vellado, i dont know as of now. Internal circle lo unde friends have to come out. Mostly vallallo kuda chala mandi consultancies unayi and hawala nadiparu money ni india ki pampadaniki, so chances are slim that they will reveal anything online. 

a year back, ma family ni approach ayunde saying brides uncle is in dallas and owns tekDynamics , have a chat with him ani, cut cheste these are the same scumbags exploiting people with IRS calls, lol naku last month vachinde IRS call ani gujju accent to. I seriously wish they drain the desi corrupt swamp out of IT industry.

Andari stories bayata padathayee ee investigation lo. Assam ee inka andaru.

[yomama]

2 minutes ago, TampaChinnodu said:

Andari stories bayata padathayee ee investigation lo. Assam ee inka andaru.

e okka company lone 130+ consultants unaru adi kdua opts ni count cheyale. Imagine inko 10 companies bayta padte? 1000 h1bs on payroll, emavtaru uncle vallu? almost 1000 families , sudden ga amendments file chestara?