Jump to content

Paycheck protection scam lo one more telugu person


Recommended Posts

Posted

CEO of four technology and IT companies in the Bay Area was sentenced to two years in prison for conspiracy to commit bank fraud and failure to pay over $2 million in employment taxes, federal prosecutors said Friday.

Kishore Kethineni of Dublin pleaded guilty to the charges in February, admitting he conspired with his two brothers to engage in a scheme in which they fraudulently obtained over $3.1 million in loans under the Paycheck Protection Program (PPP), the U.S. Attorney's Office for the Northern District of California said in a statement.

https://www.cbsnews.com/sanfrancisco/news/tech-company-ceo-sentenced-to-2-years-in-prison-for-conspiracy-tax-violation-charges/

Posted
4 hours ago, csrcsr said:

$3.1 million

el cheapo.....అంత తక్కువ కొట్టేసి కూడా దొరికిపోయాడు వేస్ట్ ఫెలో...

  • Haha 2
Posted
12 minutes ago, Sucker said:

Another example dorikithe Dhonga. Dheenamma mana consultancy owners many did and aa funds used for other purpose. Some did like porollaki paycheck run chesi malla theeskotam. 

Best example dorikithe ne Dhonga. 

but now atleast some people  have sleepless night.. apudu dorukutamo ani.. 

Posted

A huge number of people did ppp scam and the vast majority of them are white americans .

Desi crowd should have been more pro-active in committing fraud 

Posted
11 minutes ago, Sucker said:

That is about luck Anna. Lottery la dorikinatte idhi fafam eeyana dorikadu anthe. Some bought homes Tesla X lu aa time la. But I think they did proper way anukunta like porollaki check run chesi malla paisal veella acc ki kottukodam. That is about awareness anthe 

loan frd chesina vallani chepte.. reward ista ante   ayipotadi.  baane dorukutaru

Posted
4 minutes ago, hydusguy said:

loan frd chesina vallani chepte.. reward ista ante   ayipotadi.  baane dorukutaru

Well all depends on appicer Anna. Some are like pro active in job and some are like regular gov employee AA bokka le type. Last year bill la PPP fraud team tax fraud team kosam hiring ki funds vachai. Almost andari applications malla review chestharu dorikinodu bad luck dorakanodu lucky. Ee year Nenu aithe anni cover chesa tax la veeditho manakendhuku headache Ani every small thing in Biz and yedhi padthe adhi pettaledhu tax refund kosam 

Posted
11 minutes ago, Sucker said:

Well all depends on appicer Anna. Some are like pro active in job and some are like regular gov employee AA bokka le type. Last year bill la PPP fraud team tax fraud team kosam hiring ki funds vachai. Almost andari applications malla review chestharu dorikinodu bad luck dorakanodu lucky. Ee year Nenu aithe anni cover chesa tax la veeditho manakendhuku headache Ani every small thing in Biz and yedhi padthe adhi pettaledhu tax refund kosam 

Shopping karchulu tax exempt kinda petinav kada. 

  • Haha 2
Posted
2 hours ago, Moon_Walker said:

Name checks out to the deed @3$%

Yeddi thoka vunte correct opt vundedi, kabza/corruption kaa baap gallu mana thokas

Posted

PPP ni pippi chesaru for sure.. aa free money ea Ipudu economy kompa munchutundi. I wish fraud nayallu motham dorakali.. IRS and US Govt gattiga patkovali lathkor gallani 

Posted
2 hours ago, Sucker said:

That is about luck Anna. Lottery la dorikinatte idhi fafam eeyana dorikadu anthe. Some bought homes Tesla X lu aa time la. But I think they did proper way anukunta like porollaki check run chesi malla paisal veella acc ki kottukodam. That is about awareness anthe 

Baga cover chestunav entha nokkav enti

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...