Former NBA Player Kermit Alan Washington Sentenced for False Tax Returns, Identity Theft Related to Charity Fraud Scheme justice.gov/usao-wdmo/pr/f…
"charity"
Ebay
Paypal
Identity Theft
Note who helped with the investigation: ICE. Because THAT's their job. Ripping families apart is what tRUmp makes them do-not what they as an entity are supposed to do.
"separate but related cases"
6/19/15: Three Men Charged in Multi-Million Dollar Software Piracy Scheme
Reza Davachi
Casey Lee Ross
Matthew Lockwood
justice.gov/usao-wdmo/pr/t…
CHYNA
p.s. dumb criminals ARE DUMB.
related: December 2015: Six Defendants Plead Guilty to $100 Million Software Piracy Scheme
3 more peeps = Jake Schwartz of Seattle, Arunachalam Annamalai citizen of India living in Las Vegas, and Rex Yang of Seattle.
justice.gov/usao-wdmo/pr/s…
#GoodJournalism on the Software Piracy case here: wired.com/2015/12/6-men-…
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