A former Apple employee has been charged in the U.S. District Court in the Northern District of California with cheating Apple Ltd. on more than $ 10 million, in addition to money laundering, conspiracy and tax evasion.
Indictments filed last week allege that Dendra Prased, 52, of San Joaquin County House, has committed five federal offenses for more than a decade, according to U.S. Attorney Stephanie M. Hinds and the special agent of the Income Tax Service Mark E.. Pearson.
Presad is due to appear for the first time in criminal charges in San Jose’s federal court before U.S. Judge Susan Van Coulan on Thursday.
In the first charge, Prasad is charged with conspiracy to commit fraud via network and mail from 2013 to January 2019. In the second and third charges, Prasad is charged with conspiracy to separate money laundering fraud. The fourth charge accuses Prased of conspiring to evade the tax obligations of a co-conspirator for several years, and the fifth charge accuses Prased of evading its own income tax liabilities.
In a related case, federal investigators say that when Prased was employed by Apple from December 2008 to December 2018 as a buyer in Apple’s global supply chain, responsible for purchasing parts and services from Apple, he took advantage of his position by engaging in several Apple fraud schemes, including taking Compensation, theft of parts and causing Apple to pay for items and services it has never received, resulting in a loss of more than $ 10 million. Prasad is also described as a tax evasion on program revenues, which is also laundered.
Prased’s alleged partners are Robert Gary Hansen and Don M. Baker, both of whom live in Central California. Investigators said Hansen and Baker owned vendor companies that did business with Apple, and the charges allege that they each conspired with Prased to commit fraud and money laundering.
Neither Hansen nor Baker have been charged in Prasad, but each has previously been charged in separate federal criminal cases that were also overturned last week. The two men admitted their involvement, authorities said.
In addition, the U.S. last September filed a civil forfeiture lawsuit related to the criminal charges against Prased, requesting five real estate properties and a dozen financial accounts stemming from Prased’s crimes. Court records.The civil forfeiture claim remained pending.
The information accuses Prasad of: conspiracy to commit fraud by wire and mail, with a maximum sentence of 20 years; Two offenses of conspiracy to launder money, for which also the maximum penalty is 20 years imprisonment; The fourth section charges conspiracy to defraud the United States, with a maximum penalty of five years; Finally, one section of tax evasion, which carries a maximum prison sentence of five years.
Former Apple Employee Accused of Stealing Millions, Money Laundering and Tax Evasion Source link Former Apple Employee Accused of Stealing Millions, Money Laundering and Tax Evasion