唉，爱捐不捐，搞成这样真是闲得慌。人家DA说不定还觉得华人讨厌呢，以后专门刁难华人。我从来不捐钱，因为很难知道捐的钱到底用来干什么了。但我不会捐了钱之后把人家住那儿干什么都挖出来。以前做audit就知道charity foundation一般也只把收到的donation的一半以下用于所说的用途，而且那也不违法。把一个病人一家搞成这样，大家何必呢。。。想象一下如果自己得绝症，整天焦头烂额地找治病方法...... Ripples 发表于 9/22/2016 12:28:33 AM
charity foundation 起码也有账可查啊，人家CEO 拿多少薪水你能查到吧？起码人家透明啊，你不能说不违法就不让查吧？我不能接受钱捐出去连用哪了都不能知道，人家红十字unicef 好歹都有financial statement 看看，这家人感觉比charity foundation 还屌的样子，如果说她病了焦头烂额找治病方法怎么还有时间给4，5个ID 发小纸条，她有时间打那么多字还不如发个收据上来让所有人闭嘴
CPAVerify Individual Report Results NAME: ZAO WANG STATE OF LICENSE: NC LAST UPDATED: 2016-09-22 Business Address: HERNDON, VA, USA License/Permit/Certificate Number: 39644 Registration Number: License/Permit/Certificate Status: ACTIVE License/Certificate Status Details: A person who possesses a North Carolina certificate of qualification and who has not otherwise been granted Retired, Inactive, or Conditional status. License Type: CPA LICENSE License Type Details: Certified Public Accountant Basis for License: Issue Date: 2015-08-24 Expiration Date: 2017-06-30 Enforcement, Non-Compliance or Disciplinary Actions: None Reported To This Site By The Board Other Information: Contact the Board for official verification of information. State Board Contact Information: NORTH CAROLINA STATE BOARD OF CPA EXAMINERS 1101 OBERLIN ROAD SUITE 104 RALEIGH, NC 27605-1169 Phone: 919-733-4222 Fax: 919-733-4209 Website: http://www.nccpaboard.gov Licensee Lookup: http://nccpaboard.gov/welcome/search-the-database/ Details of Enforcement, Non-Compliance or Disciplinary Actions: If "Contact State Board For Details" is displayed then the State Board has reported some type of enforcement, non-compliance or disciplinary action to this site and the State Board should be contacted for full details about the action reported. 1. If "None Reported To This Site By The Board" is displayed then the State Board provides enforcement, non-compliance and disciplinary action data to this site and none was indicated for this record. 2. If "State Does Not Provide This Type of Data At This Site" is displayed then CPAverify is not currently receiving enforcement, non-compliance or disciplinary action data for licensees in this state. Some states are limited to sharing this type of data with third party websites due to privacy laws or policies, but most State Boards offer this information on their official State Board websites. 3. 4. Contact the State Board for official verification of all enforcement, non-compliance and disciplinary activity. The results shown here include all data made available by participating states. Additional data about the individual or firm may exist and is not shown here for other states that are not yet participating in the CPAverify website. Please refer to the Participating States tab for more information about which states are currently sharing their licensing data for use with this website and for clarification about which states these results do not include. If the Board of interest is not participating, you may refer to the "Contact Boards" tab where a link to every Boards' website and therefore individual license lookup tool is available. 09/22/16 08:18:02 1
CPAVerify Individual Report Results NAME: ZAO WANG STATE OF LICENSE: NC LAST UPDATED: 2016-09-22 Business Address: HERNDON, VA, USA License/Permit/Certificate Number: 39644 Regis...... started 发表于 9/22/2016 8:25:07 AM
住哪是记者先写出来的，也就意味着愿意公开.....不知道现在有没有搬家...... 其他不发表评论....
赞赞赞。。。我
借mm个锅盖
给楼主点赞！
不是说庄的大名是庄小峭么？
我靠。用假名骗捐。不过，他劳工的名字和王藻名字是真的。
对哦，这个康妈也可以举报了。
CPAVerify Individual Report Results
NAME: ZAO WANG
STATE OF LICENSE: NC
LAST UPDATED: 2016-09-22
Business
Address: HERNDON, VA, USA
License/Permit/Certificate Number: 39644
Registration Number:
License/Permit/Certificate Status: ACTIVE
License/Certificate Status Details: A person who possesses a North Carolina certificate of qualification and who
has not otherwise been granted Retired, Inactive, or Conditional status.
License Type: CPA LICENSE
License Type Details: Certified Public Accountant
Basis for License:
Issue Date: 2015-08-24
Expiration Date: 2017-06-30
Enforcement, Non-Compliance or Disciplinary Actions: None Reported To This Site By The Board
Other Information:
Contact the Board for official verification of information.
State Board Contact Information: NORTH CAROLINA STATE BOARD OF CPA EXAMINERS
1101 OBERLIN ROAD SUITE 104
RALEIGH, NC 27605-1169
Phone: 919-733-4222
Fax: 919-733-4209
Website: http://www.nccpaboard.gov
Licensee Lookup: http://nccpaboard.gov/welcome/search-the-database/
Details of Enforcement, Non-Compliance or Disciplinary Actions:
If "Contact State Board For Details" is displayed then the State Board has reported some type of enforcement, non-compliance or disciplinary action to
this site and the State Board should be contacted for full details about the action reported.
1.
If "None Reported To This Site By The Board" is displayed then the State Board provides enforcement, non-compliance and disciplinary action data to
this site and none was indicated for this record.
2.
If "State Does Not Provide This Type of Data At This Site" is displayed then CPAverify is not currently receiving enforcement, non-compliance or
disciplinary action data for licensees in this state. Some states are limited to sharing this type of data with third party websites due to privacy laws or
policies, but most State Boards offer this information on their official State Board websites.
3.
4. Contact the State Board for official verification of all enforcement, non-compliance and disciplinary activity.
The results shown here include all data made available by participating states. Additional data about the individual or firm may exist and is not shown
here for other states that are not yet participating in the CPAverify website. Please refer to the Participating States tab for more information about
which states are currently sharing their licensing data for use with this website and for clarification about which states these results do not include. If
the Board of interest is not participating, you may refer to the "Contact Boards" tab where a link to every Boards' website and therefore individual
license lookup tool is available.
09/22/16 08:18:02
1
mark
王藻的这种涉嫌协助他人行骗的行为应该受到cpa board的调查吧。楼主干脆也向cpa board举报吧。把arizona attorney general 的 case number 告诉 cpa board。
mark.
同觉得，应该在她父母名下，现金买房不用贷款，现在父母名下，她夫妻俩住父母的房子没有任何问题，等过几年了，不想在她父母名下了，也可以再转到她夫妻名下。。。。。
mark
一步步来。我去prioritize 一下。
这次估计能把华人的骗捐组织给一锅端了。楼主 mm 立大功了。
很敬佩你啊，居然没上去扔个臭鸡蛋。
是的, 搞fraud是很大的事情.... 谁手上有确实证据, 能举报她吗? 用linkedin给他公司的VP写信, 然后也给AICPA写信~
我查了whitepages，真名应该是庄安安，地址还是版上公布那个。这个名字也查不到有房产。
现在需要康妈的地址/联系方式。
step 5: partially done
☆ 发自 iPhone 华人一网 1.11.08
抓住一个同伙
14135 Kendra Way
Poway, CA 92064-3935
https://www.redfin.com/CA/Poway/14135-Kendra-Way-92064/home/4730656
http://mitbbs.co.nz/article_t1/SanDiego/31876753_31877737_1.html
那我粘过来吧，买卖提当初把康妈可是扒了个精光，连她父母家人，她老公父母家人全都扒出来了才让劝捐的那些货消停了
http://mitbbs.co.nz/article_t1/SanDiego/31876753_31877737_1.html
【 以下文字转载自 WaterWorld 讨论区 】
发信人: iMaJia (iMac,iPod,iPad,i馬甲), 信区: WaterWorld
标 题: Re: 来参观一下康妈km 2013年 54万一次付清买的新房吧 (转载)
发信站: BBS 未名空间站 (Tue Jan 14 21:31:05 2014, 美东)
我也认真核实了,
Your search for Bills related to Mailing Address XXXXX XXXX WA, 92064
produced the following results:
Parcel Number 314-xxx-xx-xx
XXXXX XXXX Way, Poway, CA 92064
Current Owner KANG LEI
Parcel Number 839-xxx-xx-xx
supplemental tax bill (应该是新买房子的追加税)
Current Owner KANG LEI
Parcel Number 167-xxx-xx-xx
XXXX XXXX Circle, Carlsbad, CA 92010
Current Owner KANG LEI
OWNER OF RECORD ON JANUARY 1, 2013 YIN YU & KANG LEI
两个房子 tax bill 同用 XXXXX XXXX Way, Poway, CA 92064 为 mailing address.
估计 Poway 房子是现住房
两个房子原来的物业税合计 $9600.52, 已付 $4447.69, 尚欠 $5152.83
康粉帮帮忙, 人多力量大, 大家捐献或在线支付了吧.
暗黑火爆！真人真事！美国资产上千万的寡妇到国内来募捐！(长)
http://bbs.tianya.cn/post-funinfo-4023670-1.shtml
我也是，赞行动派
以后发帖应该以intel的关喆或某某公司的王藻为标题，这样方便更多人了解他家的事迹，毕竟骗捐真正出面的是王藻和关喆，现在有工作的也是这俩，用他们的名字做标题更妥当也更方便让他们的圈子知道这事。告也是告这俩。
mark.
step 6:
report donation fraud to Intel HR
intel benefit 部门查询请发邮件到： [email protected] human resource 请发邮件到： [email protected]
report donation fraud to Intel HR
intel benefit 部门查询请发邮件到： [email protected] human resource 请发邮件到： [email protected]
加了两个。
[email protected]
[email protected],
等着看结果了