不知道是不是老中，里面提到了一个American Chinese International Cultural Exchange Council (ACICEC) 6 ex-Apple employees arrested for defrauding company's charity match donation program, DA says https://abc7news.com/post/former-apple-employees-arrested-fraud-donation-program-hop4kids/15620902/
yueliangcake 发表于 2024-12-04 16:03 不知道是不是老中，里面提到了一个American Chinese International Cultural Exchange Council (ACICEC) 6 ex-Apple employees arrested for defrauding company's charity match donation program, DA says https://abc7news.com/post/former-apple-employees-arrested-fraud-donation-program-hop4kids/15620902/
Siu Kei “Alex” Kwan, 37, of Castro Valley; Yathei “Hayson” Yuen, 34, of San Jose; Yat C “Sunny” Ng, 35, of Milpitas; Wentao “Victor” Li, 38, of Hayward; Lichao Ni, 39, of Sunnyvale and Zheng Chang, 31, of Union City are being charged with grand theft, conspiracy to commit felony grand theft, perjury and tax fraud
from CBS: Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant's gift-matching program for charitable donations. According to the District Attorney's Office, the workers were charged with multiple felonies, including grand theft, conspiracy to commit felony grand theft, perjury and tax fraud in connection with the scheme, which took place between 2018 and 2021. The employees also face an aggravated white-collar crime enhancement due to the sums involved. The suspects have been identified as 37-year-old Siu Kei (Alex) Kwan of Castro Valley, 34-year-old Yathei (Hayson) Yuen of San Jose, 35-year-old Yat C (Sunny) Ng of Milpitas, 38-year-old Wentao (Victor) Li of Hayward, 39-year-old Lichao Ni of Sunnyvale, and 31-year-old Zheng Chang of Union City. "This case underscores our unwavering commitment to rigorously prosecuting individuals who defraud the tech community and misuse vital charitable programs and state resources," District Attorney Jeff Rosen said in a statement. "We commend Apple for coming forward and actively collaborating with our Office to uncover this elaborate fraud." According to prosecutors, Kwan was the alleged ringleader of the operation, directing the other five suspects to donate to two charities: the "American Chinese International Cultural Exchange (ACICE)" and "Hop4Kids." Kwan was the CEO of Hop4Kids and the accountant for ACICE. Prosecutors said the employees would make donations through a third-party platform called Benevity. Apple would provide a 100% or 200% match and Benevity would disperse the funds to the charities. Kwan allegedly reimbursed the employees and kept the matching funds for himself. He also allegedly prepared fraudulent tax returns. The employees are also accused of falsely claiming the donations as tax deductions. Prosecutors said the suspects extracted about $152,000 from Apple's gift-matching program and overreported around $100,000 in charitable contributions as tax deductions in their returns. According to Rosen's office, arrest warrants have been issued for all six suspects. Arraignment dates have not been set. If convicted, the suspects face possible jail time and could be forced to pay restitution, fines and fees.
pwwq 发表于 2024-12-04 16:06 Siu Kei “Alex” Kwan, 37, of Castro Valley; Yathei “Hayson” Yuen, 34, of San Jose; Yat C “Sunny” Ng, 35, of Milpitas; Wentao “Victor” Li, 38, of Hayward; Lichao Ni, 39, of Sunnyvale and Zheng Chang, 31, of Union City are being charged with grand theft, conspiracy to commit felony grand theft, perjury and tax fraud
pwwq 发表于 2024-12-04 16:06 Siu Kei “Alex” Kwan, 37, of Castro Valley; Yathei “Hayson” Yuen, 34, of San Jose; Yat C “Sunny” Ng, 35, of Milpitas; Wentao “Victor” Li, 38, of Hayward; Lichao Ni, 39, of Sunnyvale and Zheng Chang, 31, of Union City are being charged with grand theft, conspiracy to commit felony grand theft, perjury and tax fraud
6 ex-Apple employees arrested for defrauding company's charity match donation program, DA says https://abc7news.com/post/former-apple-employees-arrested-fraud-donation-program-hop4kids/15620902/
Siu Kei “Alex” Kwan, 37, of Castro Valley; Yathei “Hayson” Yuen, 34, of San Jose; Yat C “Sunny” Ng, 35, of Milpitas; Wentao “Victor” Li, 38, of Hayward; Lichao Ni, 39, of Sunnyvale and Zheng Chang, 31, of Union City are being charged with grand theft, conspiracy to commit felony grand theft, perjury and tax fraud
可能自己弄个charity。捐款公司match。实际就是自己拿了这笔钱
估计很多人一直这么干，但是对公司而言这些都是小钱，就没人在意；直到上次那群烙印薅羊毛薅得太狠触发洗钱调查，这才让很多公司意识到wk这也行，然后再一严查就能揪出来一堆。
大概就是有人是charity 里面的头，跟其他员工说，你给我的组织捐钱，我私底下返还给你。比如员工捐10K，Apple 会match 10K到20K，然后员工拿回12K，赚了2K，还能在年底报税的时候claim 10K的charity donation。
都大厂了，这点蝇头小利也要薅，太猥琐了
太黑了，所以那些charity 什么overhead都是90%， 每年能有5%捐出去了。。
真是丢人
三个大陆的常见姓
三个广东/香港 的粤语姓
好丢人
不仅仅是返点，捐款本身还能抵税
如果操作的好，每年可以赚好几万。。
钱不多， 但看着很轻松的样子。
那charity的帐又怎么平？
第一个名字的那个人开的这两个机构，收了其他人的钱退给他们，他吞了match的，其他人假捐款真退税。第一个人可能是他们的CPA，他们税务诈骗不知道多大罪。
chinatown就很多这种牙医诊所吧？ 你的报销报销80% 牙医就多报保险， 然后把你要自付的那部分rebate给你
湾区这样搞的中医针灸医生我估计有的。。。。住豪宅。。。
Milpitas有个中医， 我只去过一次，她居然让我签了一页纸的空格，后来居然claim了七次，我打电话过去问她为什么这样干，她居然说很多人这样签啊，也不花你的钱。
我说小心我报警，她才不敢这样收我的保险了。
我咋没找到last name . 看了两遍
随便做个帐，找个名目说这钱花掉了
同为老中，你捐的那个组织是真是假，一眼能知道大概。
公司里知道这个事情存在的人不是一个两个，只是都多一事不如少一事，没有揭盖子，但尽管人家不揭盖子，还是来敲了部门头头的边鼓。老印干的比老中更多，据说。
新闻里的两个charity什么也不干，就是个皮包组织？
真是明目张胆啊
你警告得好！
Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant's gift-matching program for charitable donations.
According to the District Attorney's Office, the workers were charged with multiple felonies, including grand theft, conspiracy to commit felony grand theft, perjury and tax fraud in connection with the scheme, which took place between 2018 and 2021. The employees also face an aggravated white-collar crime enhancement due to the sums involved. The suspects have been identified as 37-year-old Siu Kei (Alex) Kwan of Castro Valley, 34-year-old Yathei (Hayson) Yuen of San Jose, 35-year-old Yat C (Sunny) Ng of Milpitas, 38-year-old Wentao (Victor) Li of Hayward, 39-year-old Lichao Ni of Sunnyvale, and 31-year-old Zheng Chang of Union City. "This case underscores our unwavering commitment to rigorously prosecuting individuals who defraud the tech community and misuse vital charitable programs and state resources," District Attorney Jeff Rosen said in a statement. "We commend Apple for coming forward and actively collaborating with our Office to uncover this elaborate fraud." According to prosecutors, Kwan was the alleged ringleader of the operation, directing the other five suspects to donate to two charities: the "American Chinese International Cultural Exchange (ACICE)" and "Hop4Kids." Kwan was the CEO of Hop4Kids and the accountant for ACICE. Prosecutors said the employees would make donations through a third-party platform called Benevity. Apple would provide a 100% or 200% match and Benevity would disperse the funds to the charities. Kwan allegedly reimbursed the employees and kept the matching funds for himself. He also allegedly prepared fraudulent tax returns. The employees are also accused of falsely claiming the donations as tax deductions. Prosecutors said the suspects extracted about $152,000 from Apple's gift-matching program and overreported around $100,000 in charitable contributions as tax deductions in their returns. According to Rosen's office, arrest warrants have been issued for all six suspects. Arraignment dates have not been set. If convicted, the suspects face possible jail time and could be forced to pay restitution, fines and fees.
对，就是些皮包慈善组织，有人做这个生意。
那两位爷捐的针对中国学童的慈善组织，根本听都没听过。一般中国人捐的针对中国的正规的海外慈善组织，大家再怎么都听过，也能查到这些组织的活动和账目等等相关资料，不会是皮包公司的。
作为对比，大部分老中的正规捐赠如果针对中国的，当时都是OCEF啊慈济啊，我们都听过的有名的。
这次新闻里的也大概率是皮包公司，钱过水分账，完事儿。
应该举报她。
其中三个名字像大陆的
….
都是华裔。姓关，袁/苑/阮, 吴/伍，李，倪，常
我以前有个马来西亚同事 说中文的
姓Ng, 他说是 黄
全香港人啊？
有可能，但是文中这个应该是香港人。
看新闻其中一个苹果员工分别是这两个慈善机构的CEO和accountant
哪写名字了？
这种真应该报到保险公司。我也有类似经历，是牙医，不收copay，但是乱bill，一年没看几次maximum benefits就到了。我也只是换了个牙医，太包子了：（
6个都是华人！
三个大陆是确定的了，因为只有大陆是用拼音字母的。
另外三个有两种可能：1、香港同胞 2、解放前来美的大陆同胞的后裔（本土ABC）。
干过猥琐事的大厂码工还少吗
真的呀？上次老印事件爆出来之前我完全不知道有人这么干