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Six former Apple employees have been charged in Santa Clara County for allegedly exploiting the company's gift-matching program to defraud charitable donations. The accused individuals are Siu Kei Kwan, 37; Yathei Yuen, 34; Yat C Ng, 35; Wentao Li, 38; Lichao Ni, 39; and Zheng Chang, 31. Prosecutors claim they tricked Apple into matching approximately $152,000 in false donations and overreported around $100,000 in charitable contributions as tax deductions. This alleged scheme, which spanned three years, involved an inside man who facilitated the diversion of funds away from legitimate charities.
“Siu Kei Kwan, 37, of Castro Valley; Yathei (Hayson) Yuen, 34, of San Jose; Yat C Ng, 35, of Milpitas; Wentao (Victor) Li, 38, of Hayward; Lichao Ni, 39, of Sunnyvale; and Zheng Chang, 31, of Union City, were charged with multiple felony offenses.” https://t.co/TIWgUEoE26
An alleged donation theft scheme involving six former Apple employees, tax fraud, and an inside man funneling money away from charities robbed Apple of about $152k over three years. #Apple https://t.co/RvEPBQYZsO
Six former Apple employees have been charged with tricking the tech company into matching thousands of dollars in donations to children’s charities when they weren’t donating anything. https://t.co/bl89YVaWym